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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 18
  • 1
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Mckelvie, Andrew Laurence
    Chartered Secretary born in August 1964
    Individual (55 offsprings)
    Officer
    2004-05-12 ~ 2008-10-02
    OF - Director → CIF 0
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2004-05-12 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 3
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 4
    Welch, Gaynor Jill
    Director born in September 1956
    Individual (35 offsprings)
    Officer
    2004-05-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2020-02-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Humphreys, Craig Mackay
    Company Secretary born in December 1971
    Individual (21 offsprings)
    Officer
    2008-10-02 ~ 2011-06-24
    OF - Director → CIF 0
    Humphreys, Craig Mackay
    Individual (21 offsprings)
    Officer
    2008-10-02 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Mckee, Hugh Bennie
    Company Director born in March 1964
    Individual (19 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 10
    Thomas, Simon George
    Director born in January 1964
    Individual (64 offsprings)
    Officer
    2009-10-01 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon
    Individual (64 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 11
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2011-08-15
    OF - Secretary → CIF 0
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 14
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 17
    ENHANCED RETIREMENT LIMITED
    05125745
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENHANCED RETIREMENT LIMITED

Period: 2004-05-12 ~ now
Company number: 05125745
Registered name
ENHANCED RETIREMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENHANCED RETIREMENT LIMITED
    Info
    Registered number 05125745
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • ENHANCED RETIREMENT LIMITED
    S
    Registered number missing
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENHANCED RETIREMENT LIMITED
    05125745
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME

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