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 ~ now
    OF - Secretary → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    1999-09-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    1999-12-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 8
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 12
    Rothwell, Alan George
    Company Director born in August 1953
    Individual
    Officer
    1999-09-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 16
    Ivell, Robert Lewis
    Managing Director Food Service born in May 1952
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 19
    Hannah, Ian George
    Director born in April 1943
    Individual
    Officer
    1999-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Ripper, Christopher
    Commercial Director born in August 1946
    Individual
    Officer
    1999-12-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Longden, John David
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 23
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    1999-12-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 25
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 27
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 28
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 31
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 32
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 33
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 34
    Symonds, Paul
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 35
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 36
    Kitchen, Paul John
    Finance Director born in March 1959
    Individual
    Officer
    1999-08-02 ~ 1999-09-03
    OF - Director → CIF 0
    Kitchen, Paul John
    Finance Director
    Individual
    Officer
    1999-08-02 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 37
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 38
    Thomas, Andrew Gerald
    Company Chairman born in July 1942
    Individual (16 offsprings)
    Officer
    1999-09-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 39
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Wilkinson, Derek Macgregor
    Finance Director born in November 1943
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2001-07-13
    OF - Director → CIF 0
  • 41
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 42
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 1999-12-01
    OF - Director → CIF 0
    Farquharson, John Alan
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 43
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 44
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    1999-08-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 45
    Rees, David Christopher
    Managing Director born in March 1944
    Individual
    Officer
    1999-08-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 46
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
  • 48
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRIT GROUP RETAIL LIMITED

Previous names
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
PLUSVENUE LIMITED - 1999-08-17
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • SPIRIT GROUP RETAIL LIMITED
    Info
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Registered number 03794854
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    Private Limited Company incorporated on 1999-06-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • SPIRIT GROUP RETAIL LIMITED
    S
    Registered number 3794854
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.