logo
explain how to read the page

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 4
  • 1
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheriff, Rizwan
    Born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 22
  • 1
    Humphreys, Craig
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Ridge, Anne Elizabeth
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Smith, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 4
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Whitfield, Neil Desmond
    Finance Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 7
    Berryman, Christopher Mark
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Turner, Paul James
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 10
    Mckee, Hugh Bennie
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Hexagon Directors Limited
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-01-15
    OF - Nominee Director → CIF 0
  • 12
    Welch, Gaynor Jill
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 13
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Fuller, Michael John
    Actuary Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Megson, Andrew
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Thomas, Simon George
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon George
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 17
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 19
    Kennedy, Jane Anne
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Causer, Jason Keith
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 21
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
  • 22
    HEXAGON 297 LIMITED - 2004-01-26
    ABACUS RETIREMENT LIMITED - 2004-10-20
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Previous names
HEXAGON 297 LIMITED - 2004-01-26
ABACUS RETIREMENT LIMITED - 2004-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    Info
    HEXAGON 297 LIMITED - 2004-01-26
    ABACUS RETIREMENT LIMITED - 2004-01-26
    Registered number 04682458
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEXAGON 297 LIMITED - 2004-01-26
    ABACUS RETIREMENT LIMITED - 2004-10-20
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-02-28
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.