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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2004-11-22 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 8
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2003-09-29 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Kelly, Daryl Antony
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Davis, Kathryn Ruth
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2003-09-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 11
    Langford, Jonathan Robert
    Born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 13
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2003-11-21 ~ 2006-01-05
    OF - Director → CIF 0
  • 14
    Peel, Stephen Mark
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    OF - Director → CIF 0
  • 15
    Stone, Stephen John
    Born in November 1969
    Individual (139 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Lindsay, Rolf
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 17
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 18
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2024-06-10 ~ 2024-12-18
    IP - (Case 1) practitioner → CIF 0
  • 21
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Bell, Lucy Jane
    Born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 25
    Godwin-bratt, Robert James
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 27
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 28
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 30
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2003-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 31
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 32
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2003-08-20 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 34
    SPIRIT PUBS PARENT LIMITED
    05267589
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPIRIT RETAIL BIDCO LIMITED

Period: 2003-11-21 ~ 2025-09-13
Company number: 04872046
Registered names
SPIRIT RETAIL BIDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
TRUSHELFCO (NO.2981) LIMITED - 2003-09-29 04688544... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPIRIT RETAIL BIDCO LIMITED
    Info
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-11-21
    Registered number 04872046
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2025-09-13 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SPIRIT RETAIL BIDCO LIMITED
    S
    Registered number 4872046
    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
  • SPIRIT RETAIL BIDCO LIMITED
    S
    Registered number 4872046
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • SPIRIT RETAIL BIDCO LIMITED
    S
    Registered number 04872046
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
    Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in Companies Registry, United Kingdom
    CIF 6
  • SPIRIT RETAIL BIDCO LIMITED
    S
    Registered number 4872046
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England, IP33 1QT
    Private Company Limited By Shares in Companies House, England
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ASPECT VENTURES LIMITED
    - now 02468264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 6 offsprings)
    Person with significant control
    2023-11-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PARTSTRIPE LIMITED
    04555293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12 during the appointment or period of control
    Dissolved on 2019-04-14 during the appointment or period of control
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
    - now 04090163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SPIRIT GROUP RETAIL LIMITED
    - now 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SPIRIT GROUP RETAIL PENSIONS LIMITED
    - now 02862968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
    - now SC086166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12 during the appointment or period of control
    Due to be dissolved on 2019-02-22 during the appointment or period of control
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SPIRIT SLB LIMITED
    05203109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.