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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 32
  • 1
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 2
    Fraser, James Annand
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2013-08-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Hastings-bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 5
    Avery, Kate
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Kerrigan, Mary Teresa
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Gibson Smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (40 offsprings)
    Officer
    2016-04-04 ~ 2020-08-13
    OF - Director → CIF 0
  • 10
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Armstrong, Paul Richard
    Born in November 1973
    Individual (97 offsprings)
    Officer
    2013-06-13 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2013-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (48 offsprings)
    Officer
    2013-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Pedoni, Cedric Sebastien Pierre
    Senior Legal Officer born in March 1975
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (136 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Bishop, Paul
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
    Bishop, Paul
    Non-Executive Director born in February 1954
    Individual (16 offsprings)
    2023-05-09 ~ 2023-07-12
    OF - Director → CIF 0
  • 18
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (41 offsprings)
    Officer
    2013-08-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 20
    Saker, Matthew Christopher
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 21
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 22
    Thomas, Simon George
    Director born in January 1964
    Individual (64 offsprings)
    Officer
    2013-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Brown, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (30 offsprings)
    Officer
    2016-04-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 25
    Cormack, Ian Donald
    Director born in November 1947
    Individual (35 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 26
    Cross Brown, Tom
    Director born in December 1947
    Individual (38 offsprings)
    Officer
    2013-08-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 27
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2016-04-04 ~ 2017-05-17
    OF - Director → CIF 0
  • 28
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2013-06-13 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 29
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Deakin, Michael John
    Director born in June 1953
    Individual (46 offsprings)
    Officer
    2014-04-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 31
    Richardson, David Louis
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 32
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
parent relation
Company in focus

JUST GROUP PLC

Period: 2017-05-18 ~ now
Company number: 08568957
Registered names
JUST GROUP PLC - now 10496803
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JUST GROUP PLC
    Info
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP LIMITED - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2017-05-18
    Registered number 08568957
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PUBLIC LIMITED COMPANY incorporated on 2013-06-13 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JUST GROUP PLC
    S
    Registered number 08568957
    Enterprise 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 2
  • 1
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490 05465380... (more)
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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