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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 35
  • 1
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Pathe, Eric Gabriel
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-03-19 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2004-03-19 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, James Annand
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2009-12-16 ~ 2014-03-25
    OF - Director → CIF 0
  • 8
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Wyncoll, Oliver Quentin James
    Investment born in March 1969
    Individual (26 offsprings)
    Officer
    2005-05-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Wiegman, Albert Edward Bernard
    Company Director born in March 1952
    Individual (38 offsprings)
    Officer
    2004-04-05 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Avery, Kate
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Richardson, David Louis
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 15
    Peters, Ralph Michael
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (136 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    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
    2009-09-15 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual (64 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 18
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ 2021-01-04
    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
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 21
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Hales, Peter Robert
    Company Director born in October 1946
    Individual (38 offsprings)
    Officer
    2006-10-25 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2010-05-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 25
    Whitfield, Neil Desmond
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 26
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (38 offsprings)
    Officer
    2006-10-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 27
    Fuller, Michael John
    Actuary Director born in September 1945
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ 2010-07-02
    OF - Director → CIF 0
  • 28
    Welch, Gaynor Jill
    Individual (35 offsprings)
    Officer
    2004-03-25 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 29
    Humphreys, Craig
    Individual (21 offsprings)
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 30
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 31
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (41 offsprings)
    Officer
    2010-05-26 ~ 2014-03-25
    OF - Director → CIF 0
  • 32
    Sherwood, Charles Nigel Cross
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    2009-12-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 33
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual (23 offsprings)
    Officer
    2008-10-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 34
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    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
  • 35
    JUST RETIREMENT (HOLDINGS) LIMITED - now
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

JUST RETIREMENT (HOLDINGS) LIMITED

Period: 2009-11-26 ~ now
Company number: 05078978 06930326
Registered names
JUST RETIREMENT (HOLDINGS) LIMITED - now 06930326
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
    JUST RETIREMENT (HOLDINGS) LIMITED - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2009-11-26
    Registered number 05078978
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JUST RETIREMENT (HOLDINGS) PLC
    S
    Registered number missing
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
  • JUST RETIREMENT (HOLDINGS) LIMITED
    S
    Registered number 05078978
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ENHANCED RETIREMENT LIMITED
    05125745
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    HUB ACQUISITIONS LIMITED
    - now 07386165 11448177
    TOMAS ACQUISITIONS LIMITED
    - 2018-11-14 07386165 11448177
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    HUB FINANCIAL SOLUTIONS LIMITED
    - now 05125701 10452758
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HUB PENSION CONSULTING (HOLDINGS) LIMITED
    - now 10145612 08212953... (more)
    CORINTHIAN GROUP LIMITED
    - 2021-09-24 10145612
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    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
    HUB PENSION SOLUTIONS LIMITED
    - now 10459817 11333774
    HUB TRANSFER SOLUTIONS LIMITED
    - 2018-04-30 10459817 11333774
    TRANSFER RIGHT LIMITED
    - 2017-07-21 10459817
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HUB TRANSFER SOLUTIONS LIMITED
    - now 11333774 10459817
    HUB PENSION SOLUTIONS LIMITED
    - 2018-04-30 11333774 10459817
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    INTREPID OWLS LTD
    11402887
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-10-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    JRP NOMINEES LIMITED
    - now 09725785
    JRP GROUP LIMITED - 2016-04-04
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    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
    JUST ANNUITIES LIMITED
    05135298
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    JUST DIRECT LIMITED
    - now 10496704
    JUST INCORPORATED LIMITED
    - 2024-11-12 10496704
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    JUST EQUITY RELEASE LIMITED
    05135289
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
    JUST RETIREMENT (HOLDINGS) LIMITED - now
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    CIF 1 - Secretary → ME
  • 14
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458 05017193... (more)
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    JUST RETIREMENT SOLUTIONS LIMITED
    - now 10452758 05125701
    HUB FINANCIAL SOLUTIONS LIMITED
    - 2017-07-03 10452758 05125701
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    RETIRE DIFFERENT LIMITED
    - now 10496803
    JRP GROUP LIMITED
    - 2025-05-09 10496803 09725785... (more)
    JUST GROUP LIMITED
    - 2017-05-18 10496803 08568957
    FAIRFLEX LIMITED
    - 2017-03-03 10496803
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 20
    SPIRE PLATFORM SOLUTIONS LIMITED
    - now 11401397
    PACIFIC SHELF 1853 LIMITED
    - 2018-07-12 11401397 11388440... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    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
    2018-07-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    TOMAS ACQUISITIONS LIMITED
    - now 11448177 07386165
    HUB ACQUISITIONS LIMITED
    - 2018-11-14 11448177 07386165
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.