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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 44
  • 1
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 3
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (177 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Bell, Lucy Jane
    Director born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Boyce, Richard
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-08-16 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 8
    Shure, Randl Louis
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2001-12-14 ~ 2002-03-03
    OF - Secretary → CIF 0
  • 11
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2001-11-22 ~ 2001-12-14
    OF - Director → 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
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-12-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 16
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 17
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 19
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Lee, Matthew Robert
    Director born in March 1982
    Individual (46 offsprings)
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2002-03-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 22
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 23
    Sousou, Ramez Farid
    Investor born in November 1965
    Individual (72 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Stone, Stephen John
    Director born in November 1969
    Individual (130 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-08-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 26
    Schaefer, Paula
    Investment Banker born in January 1959
    Individual (7 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 27
    Blount, Byron Gilbert
    Venture Capitalist born in April 1957
    Individual (5 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 28
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (48 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 29
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    2002-03-03 ~ 2004-11-22
    OF - Director → CIF 0
  • 30
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 31
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2002-03-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 32
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-12-14 ~ 2002-03-03
    OF - Director → CIF 0
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 33
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    2001-11-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 34
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 35
    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
  • 36
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 37
    Mclain, Bruce Hardy
    Banker born in September 1952
    Individual (19 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 38
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 40
    Bonderman, David
    Venture Capitalist born in November 1942
    Individual (69 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 41
    Barrack Jnr, Thomas
    Invertor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 42
    SUN CAPITAL PARTNERS LIMITED
    - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    4th Floor 54 Baker Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 43
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-08-16 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT MANAGED HOLDINGS LIMITED

Period: 2003-11-12 ~ now
Company number: 04271973
Registered names
SPIRIT MANAGED HOLDINGS LIMITED - now
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07 04718831... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRIT MANAGED HOLDINGS LIMITED
    Info
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2003-11-12
    TRUSHELFCO (NO.2849) LIMITED - 2003-11-12
    Registered number 04271973
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • SPIRIT MANAGED HOLDINGS LIMITED
    S
    Registered number 4271973
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SPIRIT MANAGED HOLDINGS LIMITED
    S
    Registered number 4271973
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England, IP33 1QT
    Private Company Limited By Shares in Compaines House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPIRIT GROUP EQUITY LIMITED
    - now 04271971
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPIRIT GROUP PENSION TRUSTEE LIMITED
    - now 03888706
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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