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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 55
  • 1
    Knight, Andrew Ronald
    Born in April 1967
    Individual (101 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Woodrow, Joyce Mary
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Turpin, Nigel Richard
    Born in March 1951
    Individual (11 offsprings)
    Officer
    1997-01-20 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 7
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 8
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 9
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    1994-06-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 10
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Pearey, Michael John
    Born in March 1944
    Individual (139 offsprings)
    Officer
    1991-04-28 ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Hannah, Ian George
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 13
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 14
    Cumming, Johanna Louise
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Crichton, Roger Wells
    Born in August 1946
    Individual (31 offsprings)
    Officer
    1993-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Haupt, Stephen Edward
    Born in May 1954
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1996-04-02
    OF - Director → CIF 0
  • 18
    Kelly, Daryl Antony
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 19
    Grace, David Allen
    Born in September 1949
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 2000-01-05
    OF - Director → CIF 0
  • 20
    Langford, Jonathan Robert
    Born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Bubb, Stewart Edmund Conyers
    Born in June 1938
    Individual (37 offsprings)
    Officer
    1992-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 24
    Laurie, John
    Born in September 1945
    Individual (48 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-04-28
    OF - Director → CIF 0
  • 25
    Stone, Stephen John
    Born in November 1969
    Individual (139 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 27
    Sullivan, Christopher John
    Born in April 1957
    Individual (39 offsprings)
    Officer
    1992-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Ivell, Robert Lewis
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1992-09-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 29
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 30
    Ripper, Christopher
    Born in August 1946
    Individual (54 offsprings)
    Officer
    1992-07-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 31
    Symonds, Paul
    Born in December 1962
    Individual (99 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 32
    Cuthbertson, Colin
    Individual (35 offsprings)
    Officer
    1994-05-04 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 33
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 34
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 35
    Watson, Keith David
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 36
    Bell, Lucy Jane
    Born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 37
    Bolton, George Francis
    Individual (21 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Secretary → CIF 0
  • 38
    Geib, Paul
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 39
    Hield, Timothy Peter
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 40
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (25 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-04-28
    OF - Director → CIF 0
  • 41
    Godwin-bratt, Robert James
    Born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 42
    Fraser, Stanley Durward
    Born in July 1929
    Individual (6 offsprings)
    Officer
    (before 1989-07-14) ~ 1989-07-14
    OF - Director → CIF 0
  • 43
    Homer, Neville Rex
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1991-04-28 ~ 1992-07-01
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (156 offsprings)
    Officer
    1990-01-15 ~ 1994-05-04
    OF - Secretary → CIF 0
    1996-04-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 44
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 45
    Leslie, John Stewart
    Born in February 1959
    Individual (71 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 46
    Edwards, David James
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 47
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 48
    Holtham, Robert William
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1997-11-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Davidson, Angus Neil
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 50
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 51
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 52
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 53
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 54
    Fleming, John William Robert
    Born in October 1939
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 55
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    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
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED

Period: 2003-11-27 ~ 2019-02-22
Company number: SC086166
Registered names
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Due to be dissolved on 2019-02-22
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 - 2003-11-27
    LAXERT LIMITED - 2003-11-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.