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Dossier

SPIRIT PUB COMPANY (DERWENT) LIMITED

LowDissolved
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 16-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
18
Beneficial owners
1
UBO hops
16
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-12-20
Legal form
ltd
Activity
82990
Registered office
C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

SPIRIT PUB COMPANY (DERWENT) LIMITED is a ltd registered in GB, incorporated 2013-12-20 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08822132
Status
dissolved
Type
ltd
Incorporated
2013-12-20
Registered office
C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
SIC
82990
Officers · 2 active
  • KESWICK, Lindsay Anne
    secretary · appt 2016-04-25
  • SMOTHERS, Richard
    director · British · appt 2018-01-31
  • JONES, Horatio Henry(resigned)
    secretary · appt 2013-12-20
  • STEWART, Claire Susan(resigned)
    secretary · appt 2013-12-20
  • BRISCOE, Clive Selwyn(resigned)
    director · British · appt 2013-12-20
  • BROADBRIDGE, Robert Julian(resigned)
    director · British · appt 2013-12-20
  • DAVIS, Kirk Dyson(resigned)
    director · British · appt 2015-10-07
  • FORREST, John Joseph(resigned)
    director · British · appt 2016-01-26
  • GALLAGHER, Patrick James(resigned)
    director · British · appt 2013-12-20
  • JONES, Horatio Henry(resigned)
    director · British · appt 2013-12-20
  • LEWIS, Richard(resigned)
    director · British · appt 2017-05-19
  • MILLBANKS, Ken David(resigned)
    director · British · appt 2016-01-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Spirit Pub Company (Sge) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPIRIT PUB COMPANY (DERWENT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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