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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
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 2
    Stone, Stephen John
    Director born in November 1969
    Individual (137 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 5
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (284 offsprings)
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 10
    Bell, Lucy Jane
    Director born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (180 offsprings)
    Officer
    2003-11-21 ~ 2006-01-05
    OF - Director → CIF 0
  • 15
    Keswick, Lindsay Anne
    Individual (160 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Benjamin John Wiles
    Individual (432 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Riklin, Cornel Carl
    Partner born in December 1955
    Individual (148 offsprings)
    Officer
    2003-09-29 ~ 2005-01-10
    OF - Director → CIF 0
  • 19
    Walmsley, Derek Kerr
    Company Secretary
    Individual (196 offsprings)
    Officer
    2003-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Margerrison, Russell John
    Director born in March 1960
    Individual (163 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 21
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 23
    Smith, Benedict James
    Director born in January 1969
    Individual (153 offsprings)
    Officer
    2004-11-22 ~ 2006-01-05
    OF - Director → CIF 0
  • 24
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 26
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 27
    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
  • 28
    Peel, Stephen Mark
    Managing Director born in December 1965
    Individual (48 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    OF - Director → CIF 0
  • 29
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    2003-09-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 30
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 31
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 32
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2024-06-10 ~ 2024-12-18
    IP - (Case 1) practitioner → CIF 0
  • 33
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2003-08-20 ~ 2003-10-01
    OF - Nominee Secretary → 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 04914693... (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
(more)
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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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