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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 35
  • 1
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-12-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (48 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Kendall, Timothy James
    Chartered Secretary
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 6
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2001-12-14 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 7
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 8
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 9
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 12
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    2001-11-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Bell, Lucy Jane
    Director born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 17
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (177 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2001-11-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 21
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-08-16 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 23
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 24
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-08-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 25
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2002-03-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 26
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-12-14 ~ 2002-03-04
    OF - Director → CIF 0
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Lee, Matthew Robert
    Director born in March 1982
    Individual (46 offsprings)
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 31
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Stone, Stephen John
    Director born in November 1969
    Individual (137 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 33
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-08-16 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
  • 35
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2002-04-22 ~ 2006-01-05
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT PARENT LIMITED

Period: 2002-07-24 ~ now
Company number: 04271748
Registered names
SPIRIT PARENT LIMITED - now
PM PARENT LIMITED - 2002-07-24
TRUSHELFCO (NO.2848) LIMITED - 2001-12-07 04271635... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRIT PARENT LIMITED
    Info
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2002-07-24
    Registered number 04271748
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • SPIRIT PARENT LIMITED
    S
    Registered number 4271748
    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 4
  • 1
    SPIRIT MANAGED INNS LIMITED
    05266815
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPIRIT PUB COMPANY (INNS) LIMITED
    - now 05699584
    PUNCH TAVERNS (INNS) LIMITED - 2011-06-30
    SPIRIT LEASED INNS LIMITED - 2006-03-24
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
    - now 07020781
    PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED
    - now 05266779
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.