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
Active 3
  • 1
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    2003-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 3
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    2006-07-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Smart, Roger
    Stock Controller born in February 1945
    Individual
    Officer
    1995-05-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 5
    Mee, Jayne Elizabeth
    Human Resources Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Bell, Richard Edgar
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Hargreaves, Alan
    Financial Controller born in November 1949
    Individual
    Officer
    1995-08-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 8
    Stewart, Claire Susan
    Chartered Secretary born in December 1980
    Individual (54 offsprings)
    Officer
    2010-11-16 ~ 2012-09-28
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 9
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 10
    Robinson, Daniel Charles
    Director born in December 1973
    Individual
    Officer
    2009-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Dearn, John
    Licensee born in May 1962
    Individual
    Officer
    2003-07-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Seymour, Mark Raymond
    Director Of Risk Management born in April 1961
    Individual
    Officer
    2004-06-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Cregan, John Edward
    Pensions Manager born in July 1935
    Individual
    Officer
    1993-10-26 ~ 1996-10-15
    OF - Director → CIF 0
  • 15
    Alexis, Isabel
    Public House Manager born in October 1958
    Individual
    Officer
    2006-03-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 16
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2005-09-02
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Dolan, Peter Joseph
    Unit Manager born in February 1952
    Individual
    Officer
    1995-05-17 ~ 2002-01-16
    OF - Director → CIF 0
  • 18
    Brand, Keith
    Manager born in September 1945
    Individual
    Officer
    1999-02-19 ~ 2003-07-21
    OF - Director → CIF 0
  • 19
    Ripper, Christopher
    Personnel Director born in August 1946
    Individual
    Officer
    1993-10-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Marchant, Ian James Robin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Fox, Malcolm John
    Unit Manager born in June 1940
    Individual
    Officer
    1995-05-17 ~ 1998-06-24
    OF - Director → CIF 0
  • 22
    Hall, David Rae
    Publican born in February 1968
    Individual
    Officer
    2002-03-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 23
    Parish, Kim Elizabeth
    Hr Director born in June 1962
    Individual
    Officer
    2001-10-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 24
    Rudd, Susan Clare
    Individual
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 25
    Wood, Mervyn John
    Director born in September 1948
    Individual
    Officer
    2011-12-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 26
    Rooney, Christopher Graham
    Retail Manager born in January 1959
    Individual
    Officer
    2005-06-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 27
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 28
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual
    Officer
    1996-10-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Smith, Fiona Gillian Mcleish
    Individual (4 offsprings)
    Officer
    1993-10-26 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 30
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Turpin, Nigel Richard
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 34
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 35
    Smith, David Logan
    Individual (4795 offsprings)
    Officer
    1999-03-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 36
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 37
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1993-10-15 ~ 1993-10-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 38
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-15 ~ 1993-10-26
    PE - Nominee Director → CIF 0
  • 39
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2005-03-04 ~ 2018-04-27
    PE - Director → CIF 0
parent relation
Company in focus

SPIRIT GROUP RETAIL PENSIONS LIMITED

Previous names
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
HACKREMCO (NO.876) LIMITED - 1993-10-22
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 - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.