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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 11
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2004-10-15 ~ 2017-04-12
    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
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (180 offsprings)
    Officer
    2004-11-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Margerrison, Russell John
    Director born in March 1960
    Individual (163 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (140 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
    2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
    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
parent relation
Company in focus

SPIRIT ISSUER PARENT LIMITED

Period: 2004-10-15 ~ 2024-10-11
Company number: 05260533
Registered name
SPIRIT ISSUER PARENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPIRIT ISSUER PARENT LIMITED
    Info
    Registered number 05260533
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2024-10-11 (19 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • SPIRIT ISSUER PARENT LIMITED
    S
    Registered number 5260533
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPIRIT ISSUER PLC
    05266745
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    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

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