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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 49
  • 1
    Grant, Martin James
    Company Director born in June 1949
    Individual (67 offsprings)
    Officer
    1994-04-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Longbottom, David Alan
    Company Director born in June 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    1999-09-17 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    1999-09-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 7
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Wright, Malcolm
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 9
    Mcardle, Ronan Patrick
    Corporate Finance born in July 1973
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Davies, Philip Michael
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    1994-04-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1994-04-27 ~ 1999-08-26
    OF - Director → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    1995-03-06 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 19
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (180 offsprings)
    Officer
    1999-09-17 ~ 2002-03-04
    OF - Director → CIF 0
  • 21
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    1999-09-17 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    1994-04-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 27
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 28
    Parker, Roger
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 29
    Hales, Antony John
    Company Director born in May 1948
    Individual (40 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 30
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (13 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 31
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    1994-04-27 ~ 1995-03-06
    OF - Director → CIF 0
  • 33
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    1999-09-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 34
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
  • 35
    Shafer, John Daniel
    Chief Executive Offi born in March 1944
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 36
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 37
    Grealey, Martyn
    Company Director born in July 1958
    Individual (28 offsprings)
    Officer
    1998-07-08 ~ 1999-09-16
    OF - Director → CIF 0
  • 38
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 39
    Wilkinson, Anthony Eric
    Individual (83 offsprings)
    Officer
    ~ 1999-05-27
    OF - Secretary → CIF 0
  • 40
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 41
    Myers, Roger
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    1999-09-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 43
    Marshall, Donald
    Company Director born in December 1934
    Individual (6 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 44
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    1999-05-27 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 45
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 46
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    STAR PUBS TRADING LIMITED - now 03512363 01873267
    PUNCH PARTNERSHIPS (PTL) LIMITED
    - 2025-05-27 03512363 03321199
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45, Mortimer Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    PUNCH TAVERNS (MH) LIMITED
    - now 01676516 00124723... (more)
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 49
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PUNCH TAVERNS (PR) LIMITED

Period: 2004-09-02 ~ now
Company number: 00050484 04036384... (more)
Registered names
PUNCH TAVERNS (PR) LIMITED - now 04036384... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
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
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1896-12-10 (129 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PUNCH TAVERNS (PR) LIMITED
    S
    Registered number missing
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company
    CIF 1
  • KINIKSA PHARMACEUTICALS, LTD.
    S
    Registered number 50484
    Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11
    Limited Company in Bermuda
    CIF 2
  • KINIKSA PHARMACEUTICALS, LTD.
    S
    Registered number 50484
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporation in Bermuda Registrar Of Companies, Bermuda
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINIKSA PHARMACEUTICALS (UK), LTD.
    11716038
    105 Piccadilly, Second Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-06 ~ 2024-06-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KINIKSA PHARMACEUTICALS INTERNATIONAL, PLC
    15630565
    105 Piccadilly, Second Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PUNCH TAVERNS (OS) LIMITED
    - now 03595233
    PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
    PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
    ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 1999-09-23
    WORLDMADE LIMITED - 1998-08-05
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.