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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
    Bright, Keith, Sir
    Born in August 1931
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 1994-10-10
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ward, Charles John Nicholas
    Born in August 1941
    Individual (38 offsprings)
    Officer
    1991-07-25 ~ 1993-04-06
    OF - Director → CIF 0
  • 5
    Sands, John Robert
    Born in October 1947
    Individual (41 offsprings)
    Officer
    1991-07-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Scobie, Kenneth Charles
    Born in July 1938
    Individual (54 offsprings)
    Officer
    1992-01-29 ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Sammons, Nigel Anthony
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Armstrong, Michael John
    Born in August 1942
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Rainback, Terence Frank
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1994-10-03 ~ 1996-02-16
    OF - Director → CIF 0
  • 10
    Leach, John Leslie
    Born in May 1948
    Individual (24 offsprings)
    Officer
    1992-01-29 ~ 1996-11-21
    OF - Director → CIF 0
  • 11
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 12
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Turnbull, Ronald
    Born in August 1956
    Individual (32 offsprings)
    Officer
    1999-06-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (34 offsprings)
    Officer
    1991-07-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 18
    Howell, Derek Anthony
    Born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Cross, Anthony
    Individual (35 offsprings)
    Officer
    1992-01-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Cooper, Patrick Ernest
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1996-10-22
    OF - Director → CIF 0
  • 21
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Fox, Marcus, Sir
    Born in June 1927
    Individual (11 offsprings)
    Officer
    1994-05-31 ~ 1996-10-22
    OF - Director → CIF 0
  • 23
    Mcdonald, Robert James
    Born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Preston, Neil David
    Born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Hatton, David Sean Michael
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 27
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 28
    Miller, Nicola Jane
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 29
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 30
    Goswell, Brian Lawrence, Sir
    Born in November 1935
    Individual (6 offsprings)
    Officer
    1994-10-10 ~ 1996-11-21
    OF - Director → CIF 0
  • 31
    Critchlow, Christopher Hugh
    Born in August 1950
    Individual (14 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 32
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (34 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-02-26 ~ 1993-04-24
    OF - Nominee Director → CIF 0
    1991-02-26 ~ 1991-07-25
    OF - Nominee Secretary → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-02-26 ~ 1991-07-25
    OF - Nominee Director → CIF 0
  • 36
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (23 parents, 10 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
parent relation
Company in focus

PUNCH TAVERNS (CPM) LIMITED

Period: 2004-09-02 ~ now
Company number: 02585754
Registered names
PUNCH TAVERNS (CPM) LIMITED - now 02625703... (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 (35 years). The company status is Liquidation.
    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
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PUNCH TAVERNS (SPM) LIMITED
    - now 02625703 04036384... (more)
    SON OF PUBMASTER LIMITED - 2004-09-02
    HOURPLEDGE LIMITED - 1991-09-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.