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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 9
  • 1
    Kerrigan, Mary Teresa
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, David Louis
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hastings-bass, John Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Saker, Matthew Christopher
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, James Alexander
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Godson, Mark William
    Born in April 1981
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Fraser, James Annand
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Smith, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 4
    Deakin, Michael John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    Waters, Paul
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Shah, Kalpana
    Non-Executive Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Armstrong, Paul Richard
    Investment Manager born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Avery, Kate
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Whitehead, David
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 10
    Pedoni, Cedric Sebastien Pierre
    Senior Legal Officer born in March 1975
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Owen, Arthur Leslie
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Cormack, Ian Donald
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Simon George
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    O'hara, Simon Andrew
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 19
    Bishop, Paul
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
    Bishop, Paul
    Non-Executive Director born in March 1954
    Individual (6 offsprings)
    icon of calendar 2023-05-09 ~ 2023-07-12
    OF - Director → CIF 0
  • 20
    Gibson Smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2020-08-13
    OF - Director → CIF 0
  • 21
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Nicholson, Keith
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Cross Brown, Tom
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-05-16
    OF - Director → CIF 0
parent relation
Company in focus

JUST GROUP PLC

Previous names
JUST RETIREMENT GROUP PLC - 2013-08-14
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JRP GROUP PLC - 2017-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JUST GROUP PLC
    Info
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP LIMITED - 2013-08-14
    JRP GROUP PLC - 2013-08-14
    Registered number 08568957
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PUBLIC LIMITED COMPANY incorporated on 2013-06-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JUST GROUP PLC
    S
    Registered number 08568957
    icon of addressEnterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Public Limited Company in Companies House England & Wales, England
    CIF 1
    Public Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    icon of addressEnterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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