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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 4
  • 1
    Richardson, David Louis
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → 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
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Fraser, James Annand
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Humphreys, Craig
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 8
    Sherwood, Charles Nigel Cross
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Whitfield, Neil Desmond
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 10
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 11
    Avery, Kate
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-27 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 13
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 14
    Peters, Ralph Michael
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Wyncoll, Oliver Quentin James
    Investment born in March 1969
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 19
    Fuller, Michael John
    Actuary Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2010-07-02
    OF - Director → CIF 0
  • 20
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    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 2009-09-15 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Wiegman, Albert Edward Bernard
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2009-11-27
    OF - Director → CIF 0
  • 24
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 25
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 26
    Pathe, Eric Gabriel
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 27
    Nicholson, Keith
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 28
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 29
    Causer, Jason Keith
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 30
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 31
    JUST RETIREMENT (HOLDINGS) LIMITED - now
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST RETIREMENT (HOLDINGS) LIMITED

Previous names
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • JUST RETIREMENT (HOLDINGS) LIMITED
    Info
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2009-11-26
    Registered number 05078978
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JUST RETIREMENT (HOLDINGS) PLC
    S
    Registered number missing
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
  • JUST RETIREMENT (HOLDINGS) LIMITED
    S
    Registered number 05078978
    icon of addressEnterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    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 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CORINTHIAN GROUP LIMITED - 2021-09-24
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,218 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    TRANSFER RIGHT LIMITED - 2017-07-21
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 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
  • 6
    HUB PENSION SOLUTIONS LIMITED - 2018-04-30
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    icon of address47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,873,202 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    JRP GROUP LIMITED - 2016-04-04
    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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    JUST INCORPORATED LIMITED - 2024-11-12
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    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 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    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 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    HUB FINANCIAL SOLUTIONS LIMITED - 2017-07-03
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    FAIRFLEX LIMITED - 2017-03-03
    JUST GROUP LIMITED - 2017-05-18
    JRP GROUP LIMITED - 2025-05-09
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    PACIFIC SHELF 1853 LIMITED - 2018-07-12
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,297,760 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    HUB ACQUISITIONS LIMITED - 2018-11-14
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2009-09-15
    CIF 1 - Secretary → ME
  • 2
    PACIFIC SHELF 1853 LIMITED - 2018-07-12
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,297,760 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-07-04
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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