logo
explain how to read the page

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 2018-04-10 ~ 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
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
    Windle, Jocelyn Claire
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Cox, Darren James Charles
    Director Of Human Resources born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Bell, Richard Edgar
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-26 ~ 2018-04-10
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2005-10-07
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Cormican, Maria
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Cutler, Ian Brett
    Estates Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2003-04-05
    OF - Director → CIF 0
  • 12
    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
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Robinson, Daniel Charles
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2009-04-26 ~ 2009-04-26
    OF - Director → CIF 0
    icon of calendar 2012-06-21 ~ 2018-04-10
    OF - Director → CIF 0
  • 18
    Kelly, Daryl Antony
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 20
    Gavin, Maria Teresa
    Barrister born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2009-04-15
    OF - Director → CIF 0
  • 21
    Mee, Jayne Elizabeth
    Human Resources Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Archer, Martin John
    Hr Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 24
    Shipton, David William
    Commercial Manager born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Squance, Colin George
    Retailer born in February 1947
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 27
    Woodrow, Joyce Mary
    Company Director Human Resourc born in January 1960
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-12-17
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    icon of address35 Basinghall Street, London
    Active 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
    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
    2005-10-07 ~ 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 - 2009-05-27
    TRUSHELFCO (NO.2584) LIMITED - 2009-05-27
    Registered number 03888706
    icon of addressResolve 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.