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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 42
  • 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
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 3
    Marchant, Ian James Robin
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Hargreaves, Alan
    Financial Controller born in November 1949
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 5
    Ripper, Christopher
    Personnel Director born in August 1946
    Individual (52 offsprings)
    Officer
    1993-10-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Hall, David Rae
    Publican born in February 1968
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (19 offsprings)
    Officer
    1993-10-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Smith, Fiona Gillian Mcleish
    Individual (6 offsprings)
    Officer
    1993-10-26 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 10
    Alexis, Isabel
    Public House Manager born in October 1958
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Robinson, Daniel Charles
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2009-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Mee, Jayne Elizabeth
    Human Resources Director born in March 1961
    Individual (31 offsprings)
    Officer
    2005-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    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
  • 15
    Fox, Malcolm John
    Unit Manager born in June 1940
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1998-06-24
    OF - Director → CIF 0
  • 16
    Brand, Keith
    Manager born in September 1945
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2003-07-21
    OF - Director → CIF 0
  • 17
    Parish, Kim Elizabeth
    Hr Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 20
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 21
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2003-11-03 ~ 2005-09-02
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Cregan, John Edward
    Pensions Manager born in July 1935
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 1996-10-15
    OF - Director → CIF 0
  • 24
    Smart, Roger
    Stock Controller born in February 1945
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 26
    Wood, Mervyn John
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 27
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Rooney, Christopher Graham
    Retail Manager born in January 1959
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 30
    Dearn, John
    Licensee born in May 1962
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 31
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 32
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    2006-07-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 33
    Smith, David Logan
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 34
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 35
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 36
    Turpin, Nigel Richard
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ 2009-05-15
    OF - Director → 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
    Dolan, Peter Joseph
    Unit Manager born in February 1952
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2002-01-16
    OF - Director → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 40
    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, 135 offsprings)
    Officer
    2005-03-04 ~ 2018-04-27
    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, 1221 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 42
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
HACKREMCO (NO.876) LIMITED - 1993-10-22 02806786... (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 5 April 2026 and licensed under the Open Government Licence v3.0.