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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 38
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Woodrow, Joyce Mary
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2000-11-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Cormican, Maria
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Shipton, David William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2000-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Cutler, Ian Brett
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Cox, Darren James Charles
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Gavin, Maria Teresa
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2009-04-15
    OF - Director → CIF 0
  • 9
    Archer, Martin John
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Simon Jagger
    Individual (20 offsprings)
    Insolvency
    2020-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Caddick, Karen Margaret
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Kelly, Daryl Antony
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2002-10-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 15
    Mee, Jayne Elizabeth
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2005-06-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2020-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Jacobs, Howard Robert
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2000-01-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-12-06 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 21
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Squance, Colin George
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-12-06 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 24
    Duncombe, Michael Charles
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2001-01-26 ~ 2003-04-05
    OF - Director → CIF 0
  • 26
    Bell, Richard Edgar
    Born in November 1944
    Individual (155 offsprings)
    Officer
    2009-04-26 ~ 2018-04-10
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    2000-02-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 27
    Robinson, Daniel Charles
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2009-04-26 ~ 2009-04-26
    OF - Director → CIF 0
    2012-06-21 ~ 2018-04-10
    OF - Director → CIF 0
  • 28
    Marchant, Ian James Robin
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Stewart, Claire Susan
    Born in December 1980
    Individual (371 offsprings)
    Officer
    2010-11-16 ~ 2012-09-28
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 30
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 31
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 32
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2004-02-05 ~ 2005-10-07
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2002-04-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Director → CIF 0
    2006-07-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 34
    Jackson, John Robert
    Born in October 1968
    Individual (124 offsprings)
    Officer
    2004-09-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 35
    Windle, Jocelyn Claire
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-12-06 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
  • 37
    SPIRIT MANAGED HOLDINGS LIMITED
    - now 04271973
    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
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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, 137 offsprings)
    Officer
    2005-10-07 ~ 2018-04-10
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT GROUP PENSION TRUSTEE LIMITED

Period: 2009-05-27 ~ 2022-04-24
Company number: 03888706
Registered names
SPIRIT GROUP PENSION TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
TRUSHELFCO (NO.2584) LIMITED - 2000-01-27 03888597... (more)
Recent Standard Industrial Classification
65300 - Pension Funding

  • SPIRIT GROUP PENSION TRUSTEE LIMITED
    Info
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2009-05-27
    TRUSHELFCO (NO.2584) LIMITED - 2009-05-27
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.