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
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Mclain, Bruce Hardy
    Private Equity Investor born in September 1952
    Individual (7 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Barrack Jnr, Thomas
    Investor born in April 1947
    Individual
    Officer
    2004-02-06 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Peel, Stephen Mark
    Managing Director born in December 1965
    Individual (9 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    OF - Director → CIF 0
  • 8
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual
    Officer
    2003-09-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 11
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 12
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Lonergan, Simon Paul
    Private Equity Investor born in April 1968
    Individual
    Officer
    2003-11-11 ~ 2004-01-20
    OF - Director → CIF 0
  • 14
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    Blitzer, David Scott
    Private Equity Investigator born in September 1969
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    Boyce, Richard
    Partner In Private Equity born in May 1954
    Individual
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 19
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 20
    Blout, Byron
    Venture Capitalist born in April 1957
    Individual
    Officer
    2003-11-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Shure, Randl Louis
    Private Investor born in December 1963
    Individual
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 24
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Riklin, Cornel Carl
    Partner born in December 1955
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2005-01-10
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 27
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 28
    Rudd, Susan Clare
    Individual
    Officer
    2006-01-05 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 29
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 30
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 31
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2006-01-05
    OF - Director → CIF 0
  • 32
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 33
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 34
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 35
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 36
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Capello, Marco
    Private Equity born in August 1960
    Individual (29 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 38
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 39
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 40
    Baratta, Joseph Patrick
    Private Equity Investor born in January 1971
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 41
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-08-20 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT GROUP HOLDINGS LIMITED

Previous names
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRIT GROUP HOLDINGS LIMITED
    Info
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Registered number 04872028
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    Private Limited Company incorporated on 2003-08-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SPIRIT GROUP HOLDINGS LIMITED
    S
    Registered number 4872028
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.