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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
Active 3
  • 1
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Wood, Mervyn John
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Alexis, Isabel
    Public House Manager born in October 1958
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Turpin, Nigel Richard
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Bell, Richard Edgar
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Hargreaves, Alan
    Financial Controller born in November 1949
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 6
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    icon of calendar 2006-07-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-09-02
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Thorley, Giles Alexander
    Investment Banker born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    icon of calendar 2006-07-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Dolan, Peter Joseph
    Unit Manager born in February 1952
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2002-01-16
    OF - Director → CIF 0
  • 13
    Smart, Roger
    Stock Controller born in February 1945
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Rooney, Christopher Graham
    Retail Manager born in January 1959
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 15
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 16
    Stewart, Claire Susan
    Chartered Secretary born in December 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2012-09-28
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 17
    Smith, Fiona Gillian Mcleish
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 18
    Hall, David Rae
    Publican born in February 1968
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 19
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Parish, Kim Elizabeth
    Hr Director born in June 1962
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Robinson, Daniel Charles
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2009-04-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Seymour, Mark Raymond
    Director Of Risk Management born in April 1961
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Mee, Jayne Elizabeth
    Human Resources Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Fox, Malcolm John
    Unit Manager born in June 1940
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1998-06-24
    OF - Director → CIF 0
  • 26
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Brand, Keith
    Manager born in September 1945
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2003-07-21
    OF - Director → CIF 0
  • 28
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 29
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Ripper, Christopher
    Personnel Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 2003-11-03
    OF - Director → CIF 0
  • 31
    Dearn, John
    Licensee born in May 1962
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2005-06-03
    OF - Director → CIF 0
  • 32
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 33
    Marchant, Ian James Robin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Cregan, John Edward
    Pensions Manager born in July 1935
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1996-10-15
    OF - Director → CIF 0
  • 35
    Smith, David Logan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 36
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    icon of calendar 2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-10-15 ~ 1993-10-26
    PE - Nominee Secretary → CIF 0
  • 38
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 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
HACKREMCO (NO.876) LIMITED - 1993-10-22
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
Standard Industrial Classification
74990 - Non-trading Company

  • SPIRIT GROUP RETAIL PENSIONS LIMITED
    Info
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 1993-10-22
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 1993-10-22
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 1993-10-22
    Registered number 02862968
    icon of addressResolve 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 12 November 2025 and licensed under the Open Government Licence v3.0.