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
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England
    Liquidation Corporate (3 parents, 7 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
Ceased 51
  • 1
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    1993-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Davidson, Angus Neil
    Retail Director born in November 1940
    Individual
    Officer
    1992-07-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 8
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Haupt, Stephen Edward
    Director born in May 1954
    Individual
    Officer
    1993-12-06 ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Robinson, Anthony Martin
    Marketing Director born in June 1962
    Individual (23 offsprings)
    Officer
    1994-06-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 11
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 12
    Bolton, George Francis
    Individual
    Officer
    ~ 1990-01-15
    OF - Secretary → CIF 0
  • 13
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 14
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 15
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 17
    Cuthbertson, Colin
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 18
    Edwards, David James
    Managing Director born in October 1944
    Individual
    Officer
    1992-07-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 20
    Ivell, Robert Lewis
    Man Dir Food Services born in May 1952
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 22
    Bubb, Stewart Edmund Conyers
    Director born in June 1938
    Individual
    Officer
    1992-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 23
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Hannah, Ian George
    Director born in April 1943
    Individual
    Officer
    1992-07-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Ripper, Christopher
    Director born in August 1946
    Individual
    Officer
    1992-07-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 27
    Sullivan, Christopher John
    Regional Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    1991-04-28 ~ 1992-07-01
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    1990-01-15 ~ 1994-05-04
    OF - Secretary → CIF 0
    1996-04-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 29
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 30
    Grace, David Allen
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 2000-01-05
    OF - Director → CIF 0
  • 31
    Laurie, John
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1991-04-28
    OF - Director → CIF 0
  • 32
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 33
    Rudd, Susan Clare
    Individual
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 34
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 35
    Fraser, Stanley Durward
    Director born in July 1929
    Individual
    Officer
    ~ 1989-07-14
    OF - Director → CIF 0
  • 36
    Holtham, Robert William
    Aquisitions Director born in March 1949
    Individual
    Officer
    1997-11-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 37
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 38
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1991-04-28 ~ 1992-07-01
    OF - Director → CIF 0
  • 39
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 40
    Symonds, Paul
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 41
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 42
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 43
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 44
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1991-04-28
    OF - Director → CIF 0
  • 45
    Fleming, John William Robert
    Director born in October 1939
    Individual
    Officer
    1992-07-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 46
    Turpin, Nigel Richard
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2003-11-03
    OF - Director → CIF 0
  • 47
    Geib, Paul
    Company Director born in November 1946
    Individual
    Officer
    1993-05-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 48
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 49
    Hield, Timothy Peter
    Director born in April 1950
    Individual
    Officer
    1992-07-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 50
    Watson, Keith David
    Retail Managing Director born in May 1941
    Individual
    Officer
    1992-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 51
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED

Previous names
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Standard Industrial Classification
74990 - Non-trading Company
  • SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
    Info
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Registered number SC086166
    Tlt Llp, 140 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 1984-01-10 and dissolved on 2019-02-22 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.