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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 5
  • 1
    Paterson, Sean Michael
    Born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Born in February 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 4
    STAR PUBS TRADING LIMITED - now
    PUNCH TAVERNS LIMITED - 2000-08-18
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    icon of address45, Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 42
  • 1
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1999-08-26
    OF - Director → CIF 0
  • 2
    Wright, Malcolm
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
  • 3
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 4
    Davies, Philip Michael
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Longbottom, David Alan
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 6
    Wilkinson, Anthony Eric
    Individual
    Officer
    icon of calendar ~ 1999-05-27
    OF - Secretary → CIF 0
  • 7
    Shafer, John Daniel
    Chief Executive Offi born in March 1944
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Hales, Antony John
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-30
    OF - Director → CIF 0
  • 15
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 21
    Mcardle, Ronan Patrick
    Corporate Finance born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 22
    Myers, Roger
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 24
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2001-07-27
    OF - Director → CIF 0
  • 25
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 26
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 27
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 28
    Parker, Roger
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 29
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Marshall, Donald
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 31
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 32
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-06
    OF - Director → CIF 0
  • 33
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2002-03-04
    OF - Director → CIF 0
  • 34
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1999-09-16
    OF - Director → CIF 0
  • 35
    Grealey, Martyn
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-09-16
    OF - Director → CIF 0
  • 36
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 37
    Martin, Richard Graham
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 38
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 39
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ 1999-09-06
    OF - Director → CIF 0
  • 40
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2001-07-27
    OF - Director → CIF 0
  • 41
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 42
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PR) LIMITED

Previous names
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (PR) LIMITED
    Info
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 2004-09-02
    IND COOPE (OXFORD & WEST) LIMITED - 2004-09-02
    Registered number 00050484
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1896-12-10 (129 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PUNCH TAVERNS (PR) LIMITED
    S
    Registered number missing
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLDMADE LIMITED - 1998-08-05
    ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 1999-09-23
    PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
    PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.