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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
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheriff, Rizwan
    Born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → 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
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    icon of addressEnterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Humphreys, Craig
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 3
    Smith, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 4
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Turner, Paul James
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 8
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Fuller, Michael John
    Actuary Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 11
    Thomas, Simon
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 14
    Causer, Jason Keith
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST RETIREMENT NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • JUST RETIREMENT NOMINEES LIMITED
    Info
    Registered number 05204742
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • JUST RETIREMENT NOMINEES LIMITED
    S
    Registered number missing
    icon of addressVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-07-12
    CIF 1 - Secretary → ME

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