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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 23
  • 1
    Lewis, Chris Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Hebard, Gregory Bowling
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Muir Junior, William Dennis
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lovato, John Peter
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Main, Timothy Lee
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Page, Sean Jason
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Stuart
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Director → CIF 0
  • 8
    Peters, William Edward
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Alexander, Forbes Ian James
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Granato, John Jospeh
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Katz, Robert Lorne
    Born in September 1962
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Sansone, Thomas
    Born in March 1949
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Dastoor, Michael
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2017-12-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Traud, Timothy Wayne
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 15
    Morean, William
    Born in September 1955
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 16
    Melachrino, Kristine
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Rapp, Ronald
    Born in November 1952
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 18
    Vanbuskirk, Ian Gr
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 19
    Cadavid, Sergio Alonso
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 20
    BENNETT & ROBERTSON LLP
    16 Walker Street, Edinburgh
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    1992-12-24 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 21
    Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2020-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 341 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
    1995-10-31 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 23
    JABIL CIRCUIT HOLDINGS LIMITED
    SC217714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-05-24
    12, Hope Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JABIL CIRCUIT LIMITED

Period: 1992-12-24 ~ now
Company number: SC141934
Registered name
JABIL CIRCUIT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JABIL CIRCUIT LIMITED
    Info
    Registered number SC141934
    12 Hope Street, Edinburgh, Midlothian EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • JABIL CIRCUIT LIMITED
    S
    Registered number Sc141934
    12, Hope Street, Edinburgh, Midlothian, Scotland, EH2 4DB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • JABIL CIRCUIT LIMITED
    S
    Registered number Sc141934
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Company in Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JABIL PENSION TRUSTEES LIMITED
    04254578
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    04791094
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RETRONIX LTD.
    - now SC131176
    R.S.I. NETWORKS LIMITED - 1992-09-08
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.