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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 44
  • 1
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (17 offsprings)
    Officer
    2002-03-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    2006-07-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Brand, Keith
    Manager born in September 1945
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Wood, Mervyn John
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 9
    Smart, Roger
    Stock Controller born in February 1945
    Individual (4 offsprings)
    Officer
    1995-05-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 10
    Rooney, Christopher Graham
    Retail Manager born in January 1959
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 11
    Hall, David Rae
    Publican born in February 1968
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Seymour, Mark Raymond
    Director Of Risk Management born in April 1961
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Fox, Malcolm John
    Unit Manager born in June 1940
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1998-06-24
    OF - Director → CIF 0
  • 15
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Dearn, John
    Licensee born in May 1962
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 18
    Keswick, Lindsay Anne
    Individual (160 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Robinson, Daniel Charles
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2009-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Parish, Kim Elizabeth
    Hr Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (19 offsprings)
    Officer
    1993-10-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 22
    Cregan, John Edward
    Pensions Manager born in July 1935
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 1996-10-15
    OF - Director → CIF 0
  • 23
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (196 offsprings)
    Officer
    2003-11-03 ~ 2005-09-02
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (196 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2020-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Mee, Jayne Elizabeth
    Human Resources Director born in March 1961
    Individual (31 offsprings)
    Officer
    2005-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Turpin, Nigel Richard
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 29
    Marchant, Ian James Robin
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Hargreaves, Alan
    Financial Controller born in November 1949
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 31
    Stewart, Claire Susan
    Chartered Secretary born in December 1980
    Individual (368 offsprings)
    Officer
    2010-11-16 ~ 2012-09-28
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 32
    Smith, David Logan
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 33
    Alexis, Isabel
    Public House Manager born in October 1958
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 34
    Dolan, Peter Joseph
    Unit Manager born in February 1952
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2002-01-16
    OF - Director → CIF 0
  • 35
    Smith, Fiona Gillian Mcleish
    Individual (6 offsprings)
    Officer
    1993-10-26 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 36
    Simon Jagger
    Individual (20 offsprings)
    Insolvency
    2020-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Bell, Richard Edgar
    Director born in November 1944
    Individual (154 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 38
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 39
    Ripper, Christopher
    Personnel Director born in August 1946
    Individual (53 offsprings)
    Officer
    1993-10-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 40
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 43
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2005-03-04 ~ 2018-04-27
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT GROUP RETAIL PENSIONS LIMITED

Period: 2011-06-30 ~ 2022-04-25
Company number: 02862968
Registered names
SPIRIT GROUP RETAIL PENSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
HACKREMCO (NO.876) LIMITED - 1993-10-22 02862978... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SPIRIT GROUP RETAIL PENSIONS LIMITED
    Info
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2011-06-30
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2011-06-30
    HACKREMCO (NO.876) LIMITED - 2011-06-30
    Registered number 02862968
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 and dissolved on 2022-04-25 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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