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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 5
  • 1
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    1996-08-06 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 2
    Shaw, James
    Born in January 1945
    Individual (32 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Agnes Kathleen
    Individual (10 offsprings)
    Officer
    1996-08-28 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 4
    Wheeler, Michael Arthur Clive
    Individual (32 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Middleton, Sandra Elizabeth
    Individual (122 offsprings)
    Officer
    1996-08-06 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAYMARKE LIMITED

Period: 1997-03-05 ~ 2011-12-16
Company number: SC167504
Registered names
JAYMARKE LIMITED - Dissolved
SECRETLIFE LIMITED - 1997-03-05
Standard Industrial Classification
7414 - Business & Management Consultancy

  • JAYMARKE LIMITED
    Info
    SECRETLIFE LIMITED - 1997-03-05
    Registered number SC167504
    10 Albyn Terrace, Aberdeen AB10 1YP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 and dissolved on 2011-12-16 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.