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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 15
  • 1
    Nicholson, Keith
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2018-05-17 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 4
    Offen, Giles
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Spottiswoode, Clare Mary Joan
    Company Director born in March 1953
    Individual (30 offsprings)
    Officer
    2018-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Deakin, Michael John
    Company Director born in June 1953
    Individual (46 offsprings)
    Officer
    2018-05-17 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Cooper, David Paul
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (35 offsprings)
    Officer
    2018-05-17 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Causer, Jason Keith
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2021-01-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    O'hara, Simon Andrew
    Individual (37 offsprings)
    Officer
    2018-05-17 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 11
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Melcher, Andrew Stephen
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2018-05-17 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    Pettitt, Paul David
    Non-Executive Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 15
    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
    2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUB PENSION SOLUTIONS LIMITED

Period: 2018-04-30 ~ now
Company number: 10459817 11333774
Registered names
HUB PENSION SOLUTIONS LIMITED - now 11333774
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • HUB PENSION SOLUTIONS LIMITED
    Info
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2018-04-30
    Registered number 10459817
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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