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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
Active 2
  • 1
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT ISSUER PARENT LIMITED

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
    icon of addressKroll 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • SPIRIT ISSUER PARENT LIMITED
    S
    Registered number 5260533
    icon of addressC/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
Active 1
  • icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.