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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 48
  • 1
    Briscoe, Clive Selwyn
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Tye, Michael Edward
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2011-07-04 ~ 2015-06-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (177 offsprings)
    Officer
    2002-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2016-01-26 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-12-18 ~ 2002-02-27
    OF - Nominee 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
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (33 offsprings)
    Officer
    2018-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-10-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2002-04-17 ~ 2005-01-10
    OF - Director → CIF 0
  • 14
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2002-02-27 ~ 2002-03-12
    OF - Director → CIF 0
  • 15
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 16
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Welham, Christopher
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2012-09-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 20
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2017-05-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2005-05-27 ~ 2006-01-05
    OF - Director → CIF 0
  • 22
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2016-01-26 ~ 2018-10-05
    OF - Director → CIF 0
  • 24
    Lee, Matthew Robert
    Director born in March 1982
    Individual (46 offsprings)
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Broadbridge, Robert Julian
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2015-12-21
    OF - Director → CIF 0
  • 26
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 27
    Todd, Matthew Richard
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2018-06-06
    OF - Director → CIF 0
  • 28
    Stone, Stephen John
    Director born in November 1969
    Individual (130 offsprings)
    Officer
    2011-07-04 ~ 2011-07-04
    OF - Director → CIF 0
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-12-18 ~ 2002-02-27
    OF - Director → CIF 0
  • 30
    Morgan, Alan
    Director born in July 1977
    Individual (56 offsprings)
    Officer
    2012-09-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 31
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2008-07-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 32
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (48 offsprings)
    Officer
    2002-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 33
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (30 offsprings)
    Officer
    2002-02-27 ~ 2002-03-12
    OF - Director → CIF 0
  • 34
    Moore, Deborah Lois
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 35
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2011-07-04
    OF - Director → CIF 0
  • 36
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2002-03-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 37
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 38
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    OF - Director → CIF 0
  • 39
    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
  • 40
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 41
    Shurvinton, Wayne
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 42
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 43
    Starbuck, Matthew Anthony
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 44
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 45
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-12-18 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 47
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005 04341771... (more)
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    107 Station Street, Burton On Trent, Staffordshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-04-17
    OF - Director → CIF 0
  • 48
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED - 2004-10-18 03478559
    Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    2002-04-22 ~ 2005-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT PUB COMPANY (SUPPLY) LIMITED

Period: 2011-06-30 ~ 2025-09-13
Company number: 04341771
Registered names
SPIRIT PUB COMPANY (SUPPLY) LIMITED - Dissolved
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13 03562118... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPIRIT PUB COMPANY (SUPPLY) LIMITED
    Info
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2011-06-30
    TRUSHELFCO (NO.2865) LIMITED - 2011-06-30
    Registered number 04341771
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 and dissolved on 2025-09-13 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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