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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 14
  • 1
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Slevin, Michael Edward Joseph
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 4
    Cooper, David Paul
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Humphreys, Craig Mackay
    Individual (21 offsprings)
    Officer
    2010-09-23 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (48 offsprings)
    Officer
    2010-09-30 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Spellman, John
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2017-07-01
    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
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2010-09-23 ~ 2017-07-01
    OF - Director → CIF 0
    Thomas, Simon
    Individual (64 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 11
    Berryman, Christopher Mark
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 13
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 14
    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 - 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

HUB ACQUISITIONS LIMITED

Period: 2018-11-14 ~ now
Company number: 07386165
Registered names
HUB ACQUISITIONS LIMITED - now 11448177
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUB ACQUISITIONS LIMITED
    Info
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    Registered number 07386165
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HUB ACQUISITIONS LIMITED
    S
    Registered number 07386165
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • HUB ACQUISITIONS LIMITED
    S
    Registered number 07386165
    Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
    Private Limited Company in Companies House England & Wales, England
    CIF 2
    Private Limited Company By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HUB DIGITAL SOLUTIONS LIMITED
    - now 11448071
    HUB PENSION CONSULTING LIMITED
    - 2020-05-27 11448071 08212953... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PENSION BUDDY LIMITED
    - now NI650449
    HUB ONLINE DEVELOPMENT LIMITED
    - 2022-01-07 NI650449
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE OPEN MARKET ANNUITY SERVICE LIMITED
    - now NI061370
    L&B (NO 125) LIMITED - 2007-03-14
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TOMAS ONLINE DEVELOPMENT LIMITED
    - now NI038564
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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