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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
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Woodrow, Joyce Mary
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Turpin, Nigel Richard
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Smith, David Logan
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Hurcombe, Peter
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Martin, Raymond John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2002-03-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Alexis, Isabel
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 9
    Dearn, John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 10
    Simon Jagger
    Individual (20 offsprings)
    Insolvency
    2020-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Caddick, Karen Margaret
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Fairweather, James Henry Whitton
    Born in July 1946
    Individual (19 offsprings)
    Officer
    1993-10-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Dolan, Peter Joseph
    Born in February 1952
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2002-01-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Parish, Kim Elizabeth
    Born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Mee, Jayne Elizabeth
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2005-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2020-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Cregan, John Edward
    Born in July 1935
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 1996-10-15
    OF - Director → CIF 0
  • 19
    Smart, Roger
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1995-05-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 20
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Wood, Mervyn John
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 22
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Ripper, Christopher
    Born in August 1946
    Individual (54 offsprings)
    Officer
    1993-10-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 24
    Hall, David Rae
    Born in February 1968
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 25
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Duncombe, Michael Charles
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Smith, Fiona Gillian Mcleish
    Individual (6 offsprings)
    Officer
    1993-10-26 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 28
    Bell, Richard Edgar
    Born in November 1944
    Individual (155 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Robinson, Daniel Charles
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2009-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 30
    Marchant, Ian James Robin
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Seymour, Mark Raymond
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 32
    Stewart, Claire Susan
    Born in December 1980
    Individual (371 offsprings)
    Officer
    2010-11-16 ~ 2012-09-28
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 33
    Rooney, Christopher Graham
    Born in January 1959
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 34
    Fox, Malcolm John
    Born in June 1940
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1998-06-24
    OF - Director → CIF 0
  • 35
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 36
    Hargreaves, Alan
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 37
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 38
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2003-11-03 ~ 2005-09-02
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 39
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 40
    Brand, Keith
    Born in September 1945
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2003-07-21
    OF - Director → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 42
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2005-03-04 ~ 2018-04-27
    OF - Director → CIF 0
  • 43
    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, 2094 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 44
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02728925... (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 14 July 2026 and licensed under the Open Government Licence v3.0.