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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 3
  • 1
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Kelly, Daryl Antony
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Stone, Stephen John
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Company Secretary born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-11-03
    OF - Director → CIF 0
    icon of calendar 2004-10-22 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Davis, Kirk Dyson
    Director born in October 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    icon of calendar 2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 12
    Bell, Lucy Jane
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 13
    Thorley, Giles Alexander
    Director born in July 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Langford, Jonathan Robert
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 16
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Godwin-bratt, Robert James
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 21
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 22
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 24
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 25
    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 PUBS PARENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPIRIT PUBS PARENT LIMITED
    Info
    Registered number 05267589
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SPIRIT PUBS PARENT LIMITED
    S
    Registered number 5267589
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SPIRIT GROUP LIMITED - 2005-02-10
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.