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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Fraser, James Annand
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2010-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Hastings-bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 5
    Cooper, David Paul
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2006-04-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Avery, Kate
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual (23 offsprings)
    Officer
    2008-12-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Welch, Gaynor Jill
    Director born in September 1956
    Individual (35 offsprings)
    Officer
    2004-04-05 ~ 2009-09-30
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual (35 offsprings)
    Officer
    2004-01-16 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Whitfield, Neil Desmond
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2004-04-05 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    Kerrigan, Mary Teresa
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Humphreys, Craig
    Individual (21 offsprings)
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 14
    Peters, Ralph Michael
    Business Owner born in January 1947
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    Gibson-smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (40 offsprings)
    Officer
    2016-04-04 ~ 2020-08-13
    OF - Director → CIF 0
  • 16
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2013-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 20
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (136 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Brown, Bernard George
    Director born in February 1951
    Individual (38 offsprings)
    Officer
    2006-09-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 23
    Bishop, Paul
    Non-Executive Director born in February 1954
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 24
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (41 offsprings)
    Officer
    2010-05-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 26
    Mckee, Hugh Bennie
    Managing Director born in March 1964
    Individual (19 offsprings)
    Officer
    2014-11-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Saker, Matthew Christopher
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 30
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 31
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2010-05-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Thomas, Simon George
    Director born in January 1964
    Individual (64 offsprings)
    Officer
    2006-07-24 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon George
    Individual (64 offsprings)
    Officer
    2010-02-15 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual (64 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 33
    Berryman, Christopher Mark
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2016-04-04
    OF - Director → CIF 0
  • 34
    Brown, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Chamberlain, Andrew John Michael
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 37
    Spottiswoode, Clare Mary Joan
    Non-Executive Director born in March 1953
    Individual (30 offsprings)
    Officer
    2016-04-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 38
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (35 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 39
    Byrne, Kathleen Jeanette
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 40
    Kennedy, Jane Anne
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2016-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 41
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (38 offsprings)
    Officer
    2010-05-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 42
    Fuller, Michael John
    Actuary born in September 1945
    Individual (16 offsprings)
    Officer
    2004-01-16 ~ 2010-07-02
    OF - Director → CIF 0
  • 43
    Wiegman, Albert Edward Bernard
    Director born in March 1952
    Individual (38 offsprings)
    Officer
    2004-05-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 44
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 45
    Sherwood, Charles Nigel Cross
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    2010-03-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 46
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 47
    Hales, Peter Robert
    Director born in October 1946
    Individual (38 offsprings)
    Officer
    2006-12-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 48
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (40 offsprings)
    Officer
    2016-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 49
    Deakin, Michael John
    Director born in June 1953
    Individual (46 offsprings)
    Officer
    2014-04-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 50
    Megson, Andrew Peter
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2004-04-05 ~ 2008-09-03
    OF - Director → CIF 0
  • 51
    Richardson, David Louis
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 52
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
  • 54
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2009-09-30 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 55
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (35 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JUST RETIREMENT LIMITED

Period: 2004-07-23 ~ now
Company number: 05017193
Registered names
JUST RETIREMENT LIMITED - now 05125701... (more)
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
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JUST RETIREMENT LIMITED
    S
    Registered number missing
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
  • JUST RETIREMENT LIMITED
    S
    Registered number 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP
    CIF 2
  • JUST RETIREMENT LIMITED
    S
    Registered number 05017193
    Enterprise 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 5
  • 1
    JUST RE 1 LIMITED
    09572658 09572665
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    JUST RE 2 LIMITED
    09572665 09572658
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    JUST RETIREMENT FINANCE PLC
    09297460
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2009-09-30 ~ 2009-10-19
    CIF 1 - Secretary → ME
  • 5
    REGENT TOV LLP
    OC445801
    5th Floor 15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-13 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-02-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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