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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 5
  • 1
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Perks, John Trevor
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, David Paul
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Smith, Martin Charles
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 2
    Welch, Gaynor Jill
    Director born in September 1956
    Individual
    Officer
    2004-05-12 ~ 2006-08-03
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Director
    Individual
    Officer
    2006-10-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Whitehead, David
    Individual
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 4
    Peters, Ralph Michael
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Thomas, Simon George
    Director born in January 1964
    Individual
    Officer
    2006-10-24 ~ 2016-04-04
    OF - Director → CIF 0
    Thomas, Simon
    Individual
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 7
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Waters, Paul
    Individual
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual
    Officer
    2010-05-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Nicholson, Keith
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    O'hara, Simon Andrew
    Individual
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 12
    Jones, Keith
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Avery, Kate
    Director born in October 1960
    Individual
    Officer
    2013-10-09 ~ 2013-10-09
    OF - Director → CIF 0
    Avery, Kate
    Director born in January 1960
    Individual
    Officer
    2013-10-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Fuller, Michael John
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2010-07-02
    OF - Director → CIF 0
  • 16
    Gray, Simon John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    Fraser, James Annand
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 18
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2016-04-04
    OF - Director → CIF 0
  • 19
    Causer, Jason Keith
    Director born in December 1970
    Individual
    Officer
    2021-01-21 ~ 2021-01-21
    OF - Director → CIF 0
    2021-08-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 20
    Mckelvie, Andrew Laurence
    Chartered Secretary born in August 1964
    Individual
    Officer
    2004-05-12 ~ 2006-08-03
    OF - Director → CIF 0
    Mckelvie, Andrew Laurence
    Individual
    Officer
    2004-05-12 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 21
    Hastings-bass, John Peter
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Humphreys, Craig
    Individual
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 23
    Pettitt, Paul David
    Non-Executive Director born in January 1963
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 24
    Cormack, Ian Donald
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2023-01-05
    OF - Director → CIF 0
  • 25
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 26
    Offen, Giles
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 27
    Kennedy, Jane Anne
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 29
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 30
    Deakin, Michael John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 31
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 32
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2013-10-09
    OF - Director → CIF 0
  • 33
    Sherwood, Charles Nigel Cross
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 35
    HUB FINANCIAL SOLUTIONS LIMITED - 2017-07-03 05125701
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HUB FINANCIAL SOLUTIONS LIMITED

Linked company numbers found in government register: 05125701, 10452758
Previous names
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03 05017193, 05204742, 10452758... (more)
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08 05017193, 05204742, 10452758... (more)
JUST RETIREMENT LIMITED - 2004-07-23 05017193, 05204742, 10452758... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HUB FINANCIAL SOLUTIONS LIMITED
    Info
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2017-07-03
    JUST RETIREMENT LIMITED - 2017-07-03
    Registered number 05125701
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.