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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 19
  • 1
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-04-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2020-02-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-04-02 ~ 2008-09-24
    OF - Nominee Secretary → CIF 0
  • 4
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 7
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 9
    Thomas, Simon George
    Company Director born in January 1964
    Individual (64 offsprings)
    Officer
    2008-09-24 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon George
    Individual (64 offsprings)
    Officer
    2009-10-01 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual (64 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 10
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 13
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Fuller, Michael John
    Actuary born in September 1945
    Individual (16 offsprings)
    Officer
    2008-09-24 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Welch, Gaynor Jill
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Humphreys, Craig
    Individual (21 offsprings)
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 17
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 18
    JUST PROTECTION LIMITED 06199816
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
    2009-09-30 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JUST PROTECTION LIMITED

Period: 2007-04-02 ~ now
Company number: 06199816
Registered name
JUST PROTECTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JUST PROTECTION LIMITED
    Info
    Registered number 06199816
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • JUST PROTECTION LIMITED
    S
    Registered number missing
    Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, RH3 7DY
    CIF 1
  • JUST PROTECTION LTD
    S
    Registered number missing
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-10-01
    CIF 1 - Secretary → ME
    2009-09-30 ~ 2009-09-30
    CIF 2 - Secretary → ME

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