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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 43
  • 1
    Knight, Andrew Ronald
    Born in April 1967
    Individual (101 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Woodrow, Joyce Mary
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 6
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 7
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 8
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Cumming, Johanna Louise
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Crichton, Roger Wells
    Born in August 1946
    Individual (31 offsprings)
    Officer
    2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 14
    Kelly, Daryl Antony
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Langford, Jonathan Robert
    Born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Laurie, John
    Born in September 1945
    Individual (48 offsprings)
    Officer
    2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 19
    Stone, Stephen John
    Born in November 1969
    Individual (139 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 21
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (54 offsprings)
    Officer
    2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (54 offsprings)
    Officer
    2000-11-22 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 23
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Ripper, Christopher
    Born in August 1946
    Individual (54 offsprings)
    Officer
    2002-10-24 ~ 2003-11-03
    OF - Director → CIF 0
  • 25
    Symonds, Paul
    Born in December 1962
    Individual (99 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 26
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2024-06-10 ~ 2024-12-18
    IP - (Case 1) practitioner → CIF 0
  • 27
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 28
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Bell, Lucy Jane
    Born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 30
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (25 offsprings)
    Officer
    2000-11-22 ~ 2001-07-13
    OF - Director → CIF 0
  • 31
    Godwin-bratt, Robert James
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    Homer, Neville Rex
    Individual (156 offsprings)
    Officer
    2001-06-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Leslie, John Stewart
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 35
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 36
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 37
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 38
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 39
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-10-13 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 41
    SPIRIT GROUP RETAIL LIMITED
    - now 03794854
    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
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    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
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-10-13 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 43
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Period: 2003-11-26 ~ 2025-09-13
Company number: 04090163
Registered names
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
HACKREMCO (NO.1736) LIMITED - 2000-11-22 04089947... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
    Info
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2003-11-26
    Registered number 04090163
    C/o The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2025-09-13 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-29
    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.