logo
explain how to read the page

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 31
  • 1
    Wyse, Anna
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (29 offsprings)
    Officer
    2009-12-16 ~ 2013-10-09
    OF - Director → CIF 0
  • 4
    Thomas, Simon George
    Director born in January 1964
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon George
    Individual (67 offsprings)
    Officer
    2010-02-18 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual (67 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 5
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2013-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 7
    O'hara, Simon Andrew
    Individual (93 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (42 offsprings)
    Officer
    2013-07-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 10
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (137 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Humphreys, Craig
    Individual (24 offsprings)
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 13
    Rayner, Christopher Lewis
    Group Financial Controller born in August 1978
    Individual (33 offsprings)
    Officer
    2021-01-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Cross Brown, Tom
    Director born in December 1947
    Individual (39 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    2013-07-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 17
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 18
    Richardson, David Louis
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 20
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2009-06-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 21
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual (27 offsprings)
    Officer
    2013-07-31 ~ 2016-04-19
    OF - Director → CIF 0
  • 22
    Fraser, James Annand
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2009-06-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 23
    Sellars, Ian
    Director born in February 1954
    Individual (80 offsprings)
    Officer
    2009-06-23 ~ 2009-12-16
    OF - Director → CIF 0
  • 24
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2009-06-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 25
    Sherwood, Charles Nigel Cross
    Company Director born in September 1959
    Individual (32 offsprings)
    Officer
    2009-12-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 26
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 27
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (102 offsprings)
    Officer
    2009-08-07 ~ 2009-12-16
    OF - Director → CIF 0
  • 28
    Avery, Kate
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 29
    Clifford Chance Secretaries Limited
    Individual (28 offsprings)
    Officer
    2009-06-10 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 30
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-21 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 31
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18 08568957 10496803... (more)
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JUST RETIREMENT GROUP HOLDINGS LIMITED

Period: 2013-08-21 ~ now
Company number: 06930326 05078978... (more)
Registered names
JUST RETIREMENT GROUP HOLDINGS LIMITED - now 05078978... (more)
BASILPARK LIMITED - 2009-06-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • JUST RETIREMENT GROUP HOLDINGS LIMITED
    Info
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2013-08-21
    Registered number 06930326
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • JUST RETIREMENT GROUP HOLDINGS LIMITED
    S
    Registered number 06930326
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, Surrey, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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