The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Parkin, Stephen William
    Director born in September 1969
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    C/o Jackel International Limited, Northumberland Business Park West, Cramlington, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Samuel, Michael John, The Honourable
    Company Director born in November 1952
    Individual (40 offsprings)
    Officer
    ~ 2006-07-21
    OF - director → CIF 0
  • 2
    Chapman, Edward
    Chartered Accountant
    Individual
    Officer
    1998-03-24 ~ 2001-05-21
    OF - secretary → CIF 0
  • 3
    Dowson, Peter Wylie
    Director born in September 1959
    Individual
    Officer
    2005-12-01 ~ 2017-11-15
    OF - director → CIF 0
    Dowson, Peter Wylie
    Accountant
    Individual
    Officer
    2001-05-21 ~ 2017-11-15
    OF - secretary → CIF 0
  • 4
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2017-01-26
    OF - director → CIF 0
  • 5
    Kincaid, Norman
    Company Director born in May 1924
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 6
    Hartley, Ian Michael
    Chartered Accountant born in April 1953
    Individual
    Officer
    1998-03-24 ~ 2006-09-01
    OF - director → CIF 0
  • 7
    Stanworth, Mark
    Accountant born in November 1964
    Individual (182 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - director → CIF 0
  • 8
    Cusworth, James Bruce
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1998-03-24
    OF - director → CIF 0
    Cusworth, James Bruce
    Individual (1 offspring)
    Officer
    ~ 1998-03-24
    OF - secretary → CIF 0
parent relation
Company in focus

JACKEL INTERNATIONAL (U.K.) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JACKEL INTERNATIONAL (U.K.) LIMITED
    Info
    Registered number SC006860
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1908-07-02 and dissolved on 2021-07-06 (113 years). The company status is Dissolved.
    CIF 0
  • JACKEL INTERNATIONAL (U.K.) LIMITED
    S
    Registered number Sc006860
    Capella Building (tenth Floor), York Street, Glasgow, Scotland, G2 8JX
    Limited Company in Scotland
    CIF 1
  • JACKEL INTERNATIONAL (U.K.) LIMITED
    S
    Registered number Sc006860
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.