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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
Active 3
  • 1
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Derek Macgregor
    Financial Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 10
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 12
    Symonds, Paul
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Stevens, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 17
    Ripper, Christopher
    Deputy Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 22
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 24
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 25
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 28
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 29
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 30
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-11-03
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 31
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 32
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 33
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 35
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (3 parents, 7 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
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-10-13 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-13 ~ 2000-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Previous names
S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
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
    icon of addressC/o The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.