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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
Active 12
  • 1
    Byrne, Kathleen Jeanette
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerrigan, Mary Teresa
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, David Louis
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hastings-bass, John Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Saker, Matthew Christopher
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, James Alexander
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Perks, John Trevor
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Fraser, James Annand
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Humphreys, Craig
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Spottiswoode, Clare Mary Joan
    Non-Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Brown, Bernard George
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Smith, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 9
    Sherwood, Charles Nigel Cross
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Deakin, Michael John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 11
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Whitfield, Neil Desmond
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-11-10
    OF - Director → CIF 0
  • 13
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 14
    Berryman, Christopher Mark
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Shah, Kalpana
    Non-Executive Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Avery, Kate
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 18
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-27 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 19
    Owen, Arthur Leslie
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 20
    Chamberlain, Andrew John Michael
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Mckee, Hugh Bennie
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Peters, Ralph Michael
    Business Owner born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 24
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 25
    Welch, Gaynor Jill
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2009-09-30
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Fuller, Michael John
    Actuary born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2010-07-02
    OF - Director → CIF 0
  • 28
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 29
    Megson, Andrew Peter
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-09-03
    OF - Director → CIF 0
  • 30
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 31
    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 2010-02-15 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 32
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Wiegman, Albert Edward Bernard
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 34
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 35
    Bishop, Paul
    Non-Executive Director born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 36
    Gibson-smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2020-08-13
    OF - Director → CIF 0
  • 37
    Kennedy, Jane Anne
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 39
    Nicholson, Keith
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 41
    Cooper, David Paul
    Director born in April 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 42
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 43
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-30 ~ 2009-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST RETIREMENT LIMITED

Previous name
ABACUS ANNUITIES LIMITED - 2004-07-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • JUST RETIREMENT LIMITED
    Info
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Registered number 05017193
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JUST RETIREMENT LIMITED
    S
    Registered number missing
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
  • JUST RETIREMENT LIMITED
    S
    Registered number 05017193
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP
    CIF 2
  • JUST RETIREMENT LIMITED
    S
    Registered number 05017193
    icon of addressEnterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House Engalnd & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor 15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-19
    CIF 1 - Secretary → ME

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