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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 36
  • 1
    Leach, John Leslie
    Born in May 1948
    Individual (24 offsprings)
    Officer
    1992-01-29 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (34 offsprings)
    Officer
    1991-07-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Cross, Anthony
    Individual (35 offsprings)
    Officer
    1992-01-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 5
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Ward, Charles John Nicholas
    Born in August 1941
    Individual (38 offsprings)
    Officer
    1991-07-25 ~ 1993-04-06
    OF - Director → CIF 0
  • 8
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Critchlow, Christopher Hugh
    Born in August 1950
    Individual (14 offsprings)
    Officer
    (before 1993-04-24) ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 11
    Howell, Derek Anthony
    Born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (34 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Sammons, Nigel Anthony
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Rainback, Terence Frank
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1994-10-03 ~ 1996-02-16
    OF - Director → CIF 0
  • 15
    Fox, Marcus, Sir
    Born in June 1927
    Individual (11 offsprings)
    Officer
    1994-05-31 ~ 1996-10-22
    OF - Director → CIF 0
  • 16
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Scobie, Kenneth Charles
    Born in July 1938
    Individual (54 offsprings)
    Officer
    1992-01-29 ~ 1993-01-22
    OF - Director → CIF 0
  • 18
    Hatton, David Sean Michael
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Turnbull, Ronald
    Born in August 1956
    Individual (32 offsprings)
    Officer
    1999-06-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 23
    Cooper, Patrick Ernest
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1996-10-22
    OF - Director → CIF 0
  • 24
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Armstrong, Michael John
    Born in August 1942
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Sands, John Robert
    Born in October 1947
    Individual (41 offsprings)
    Officer
    1991-07-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 27
    Preston, Neil David
    Born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 29
    Bright, Keith, Sir
    Born in August 1931
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 1994-10-10
    OF - Director → CIF 0
  • 30
    Dibble, Keith George
    Individual (28 offsprings)
    Officer
    1992-01-30 ~ 1996-11-21
    OF - Director → CIF 0
    Officer
    1991-07-25 ~ 1992-01-30
    OF - Secretary → CIF 0
  • 31
    Dutton, Philip
    Born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Goswell, Brian Lawrence, Sir
    Born in November 1935
    Individual (6 offsprings)
    Officer
    1994-10-10 ~ 1996-11-21
    OF - Director → CIF 0
  • 33
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03276276... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (23 parents, 10 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-02-26 ~ 1991-07-25
    OF - Nominee Director → CIF 0
  • 35
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-02-26 ~ 1993-04-24
    OF - Nominee Director → CIF 0
    1991-02-26 ~ 1991-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (CPM) LIMITED

Period: 2004-09-02 ~ 2026-02-11
Company number: 02585754 02664808... (more)
Registered names
PUNCH TAVERNS (CPM) LIMITED - Dissolved 02664808... (more)
CAUSETRUE LIMITED - 1991-07-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (CPM) LIMITED
    Info
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED - 2004-09-02
    CAUSETRUE LIMITED - 2004-09-02
    Registered number 02585754
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 and dissolved on 2026-02-11 (34 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-08
    CIF 0
  • PUNCH TAVERNS (CPM) LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • PUNCH TAVERNS (CPM) LIMITED
    S
    Registered number 2585754
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUNCH TAVERNS (DPM) LIMITED
    - now 02664808 02585754... (more)
    DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
    PERMITSCHEME LIMITED - 1992-05-19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PUNCH TAVERNS (SPM) LIMITED
    - now 02625703 02585754... (more)
    SON OF PUBMASTER LIMITED - 2004-09-02
    HOURPLEDGE LIMITED - 1991-09-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.