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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
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 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
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    icon of addressWestgate Brewery, Westgate Street, Bury St. Edmunds, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 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
    Schaefer, Paula
    Investment Banker born in January 1959
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2004-11-22
    OF - Director → CIF 0
  • 10
    Barrack Jnr, Thomas
    Invertor born in April 1947
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2002-03-03
    OF - Director → CIF 0
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 14
    Sousou, Ramez Farid
    Investor born in November 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 15
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 17
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2002-03-03
    OF - Secretary → CIF 0
  • 27
    Shure, Randl Louis
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 29
    Blount, Byron Gilbert
    Venture Capitalist born in April 1957
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 30
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 31
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-05
    OF - Director → CIF 0
  • 32
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 33
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 34
    Mclain, Bruce Hardy
    Banker born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 35
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 36
    Bonderman, David
    Venture Capitalist born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 37
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 38
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 39
    Boyce, Richard
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 40
    icon of address4th Floor 54 Baker Street, London
    Corporate
    Officer
    2002-05-13 ~ 2003-11-11
    PE - Director → CIF 0
  • 41
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-08-16 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT MANAGED HOLDINGS LIMITED

Previous names
SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRIT MANAGED HOLDINGS LIMITED
    Info
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2849) LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2003-11-12
    Registered number 04271973
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.