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
    Godson, Mark William
    Executive Director born in April 1981
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Paul James
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Fuller, Michael John
    Actuary Director born in September 1945
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Whitfield, Neil Desmond
    Finance Director born in June 1948
    Individual
    Officer
    2004-09-27 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Berryman, Christopher Mark
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Waters, Paul
    Individual
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Megson, Andrew
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
  • 7
    Whitehead, David
    Individual
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 8
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Ridge, Anne Elizabeth
    Director born in December 1951
    Individual
    Officer
    2012-10-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 10
    Welch, Gaynor Jill
    Director born in September 1956
    Individual
    Officer
    2004-01-15 ~ 2007-04-23
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    2003-10-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Kennedy, Jane Anne
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Causer, Jason Keith
    Director born in December 1970
    Individual
    Officer
    2020-02-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    Thomas, Simon George
    Director born in January 1964
    Individual
    Officer
    2006-07-24 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon George
    Individual
    Officer
    2010-02-28 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 14
    Smith, Martin Charles
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 15
    Mckee, Hugh Bennie
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    O'hara, Simon Andrew
    Individual
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 18
    Hexagon Directors Limited
    Individual
    Officer
    2003-02-28 ~ 2004-01-15
    OF - Nominee Director → CIF 0
  • 19
    Humphreys, Craig
    Individual
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 20
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
  • 21
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Vale 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
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    Info
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Registered number 04682458
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Vale 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
  • ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-02-28
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.