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
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 40
  • 1
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - director → CIF 0
  • 2
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - secretary → CIF 0
  • 3
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    2013-02-01 ~ 2016-01-26
    OF - director → CIF 0
  • 4
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - director → CIF 0
  • 5
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - director → CIF 0
  • 6
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2021-09-02
    OF - director → CIF 0
  • 7
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2017-05-19 ~ 2019-08-31
    OF - director → CIF 0
  • 8
    Bell, Richard Edgar, Llb Solicitor
    Secretary
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-03-04
    OF - secretary → CIF 0
  • 9
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - director → CIF 0
  • 10
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - director → CIF 0
  • 11
    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
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-04-28 ~ 2000-06-02
    OF - nominee-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
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    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
    Shepherd, Andrew
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-01-24
    OF - director → CIF 0
  • 19
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    2000-06-02 ~ 2000-08-31
    OF - director → CIF 0
  • 20
    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
    2002-03-04 ~ 2006-03-31
    OF - secretary → CIF 0
  • 21
    Millbanks, Ken David
    Director born in April 1960
    Individual
    Officer
    2016-01-26 ~ 2017-05-19
    OF - director → CIF 0
  • 22
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - director → CIF 0
  • 23
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - director → CIF 0
  • 24
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    2021-10-15 ~ 2023-03-31
    OF - director → CIF 0
  • 25
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2005-01-10
    OF - director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-04-28 ~ 2000-06-02
    OF - nominee-director → CIF 0
  • 27
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2003-01-24 ~ 2006-01-05
    OF - director → CIF 0
  • 28
    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
  • 29
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - director → CIF 0
  • 30
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - director → CIF 0
  • 31
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - director → CIF 0
  • 32
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - director → CIF 0
  • 33
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2000-06-02 ~ 2006-01-05
    OF - director → CIF 0
  • 34
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - director → CIF 0
  • 35
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - director → CIF 0
  • 36
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - director → CIF 0
  • 37
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2001-07-27 ~ 2002-03-04
    OF - director → CIF 0
    2006-01-05 ~ 2010-06-18
    OF - director → CIF 0
  • 38
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2004-11-22
    OF - director → CIF 0
  • 39
    Prince Wright, Kenneth Howard
    Finance Director born in April 1956
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2002-02-22
    OF - director → CIF 0
  • 40
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPIRIT (SGL) LIMITED

Previous names
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • SPIRIT (SGL) LIMITED
    Info
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    Registered number 03982443
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SPIRIT (SGL) LIMITED
    S
    Registered number 3982443
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.