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
    2018-04-10 ~ dissolved
    OF - director → CIF 0
  • 3
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 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 33
  • 1
    Squance, Colin George
    Retailer born in February 1947
    Individual
    Officer
    2000-03-27 ~ 2001-05-10
    OF - director → CIF 0
  • 2
    Woodrow, Joyce Mary
    Company Director Human Resourc born in January 1960
    Individual
    Officer
    2000-11-24 ~ 2004-12-17
    OF - director → CIF 0
  • 3
    Shipton, David William
    Commercial Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2008-08-15
    OF - director → CIF 0
  • 4
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - secretary → CIF 0
  • 5
    Kelly, Daryl Antony
    Director born in April 1965
    Individual
    Officer
    2002-10-29 ~ 2016-07-31
    OF - director → CIF 0
  • 6
    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
  • 7
    Mee, Jayne Elizabeth
    Human Resources Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2006-07-14
    OF - director → CIF 0
  • 8
    Archer, Martin John
    Hr Director born in February 1949
    Individual
    Officer
    2000-02-01 ~ 2000-11-27
    OF - director → CIF 0
  • 9
    Bell, Richard Edgar
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2009-04-26 ~ 2018-04-10
    OF - director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-04-26
    OF - secretary → CIF 0
  • 10
    Cox, Darren James Charles
    Director Of Human Resources born in December 1966
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2000-11-17
    OF - director → CIF 0
  • 11
    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
  • 12
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - secretary → CIF 0
  • 13
    Robinson, Daniel Charles
    Director born in December 1973
    Individual
    Officer
    2009-04-26 ~ 2009-04-26
    OF - director → CIF 0
    2012-06-21 ~ 2018-04-10
    OF - director → CIF 0
  • 14
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (106 offsprings)
    Officer
    2004-09-17 ~ 2006-07-14
    OF - director → CIF 0
  • 15
    Cormican, Maria
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-02-01
    OF - director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1999-12-06 ~ 2000-01-24
    OF - nominee-director → CIF 0
  • 17
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - director → CIF 0
  • 18
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-02-01
    OF - director → CIF 0
  • 19
    Cutler, Ian Brett
    Estates Manager born in August 1961
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-07-09
    OF - director → CIF 0
  • 20
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2005-10-07
    OF - director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2006-03-31
    OF - secretary → CIF 0
  • 21
    Marchant, Ian James Robin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2018-01-31
    OF - director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-12-06 ~ 2000-01-24
    OF - nominee-director → CIF 0
  • 23
    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
  • 24
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - director → CIF 0
  • 25
    Gavin, Maria Teresa
    Barrister born in July 1957
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2009-04-15
    OF - director → CIF 0
  • 26
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - director → CIF 0
  • 27
    Windle, Jocelyn Claire
    Accountant born in October 1945
    Individual
    Officer
    2000-03-27 ~ 2002-06-28
    OF - director → CIF 0
  • 28
    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
  • 29
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2001-01-26 ~ 2003-04-05
    OF - director → CIF 0
  • 30
    Caddick, Karen Margaret
    Group Hr Director born in June 1969
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-02-25
    OF - director → CIF 0
  • 31
    Allen, Matthew Charles
    Director born in April 1956
    Individual (43 offsprings)
    Officer
    2000-02-01 ~ 2002-03-28
    OF - director → CIF 0
  • 32
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1999-12-06 ~ 2000-02-01
    PE - nominee-secretary → CIF 0
  • 33
    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
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2005-10-07 ~ 2018-04-10
    PE - director → CIF 0
parent relation
Company in focus

SPIRIT GROUP PENSION TRUSTEE LIMITED

Previous names
SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
Standard Industrial Classification
65300 - Pension Funding

  • SPIRIT GROUP PENSION TRUSTEE LIMITED
    Info
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Registered number 03888706
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 1999-12-06 and dissolved on 2022-04-24 (22 years 4 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.