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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 29
  • 1
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual (55 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual (73 offsprings)
    Officer
    1998-07-23 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (180 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 14
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    1999-06-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 23
    Moore, Christopher John
    Director born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 24
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual (83 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-06-16
    OF - Director → CIF 0
  • 25
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 26
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (154 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-08-12
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-04-26
    OF - Secretary → CIF 0
  • 27
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    1999-12-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    PUNCH TAVERNS (FH) LIMITED
    - now 03982429 03730913
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PUNCH TAVERNS (MH) LIMITED

Period: 2004-09-02 ~ 2021-09-21
Company number: 01676516 00124723... (more)
Registered names
PUNCH TAVERNS (MH) LIMITED - Dissolved 00124723... (more)
CHIEFBADGE LIMITED - 1983-01-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (MH) LIMITED
    Info
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2004-09-02
    CHIEFBADGE LIMITED - 2004-09-02
    Registered number 01676516
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1982-11-09 and dissolved on 2021-09-21 (38 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PUNCH TAVERNS (MH) LIMITED
    S
    Registered number missing
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUNCH TAVERNS (PR) LIMITED
    - now 00050484 04036384... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Liquidation Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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