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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 28
  • 1
    Leach, John Leslie
    Born in May 1948
    Individual (24 offsprings)
    Officer
    1992-07-21 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (34 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Cross, Anthony
    Individual (35 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-05-01
    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
    (before 1992-07-01) ~ 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
    1992-07-21 ~ 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
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Scobie, Kenneth Charles
    Born in July 1938
    Individual (54 offsprings)
    Officer
    1992-07-21 ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Hatton, David Sean Michael
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1997-08-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Turnbull, Ronald
    Born in August 1956
    Individual (32 offsprings)
    Officer
    1999-06-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Mcdonald, Robert James
    Born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 20
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Armstrong, Michael John
    Born in August 1942
    Individual (12 offsprings)
    Officer
    1997-08-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 23
    Sands, John Robert
    Born in October 1947
    Individual (41 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-12-01
    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
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 26
    Dibble, Keith George
    Individual (28 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-11-21
    OF - Director → CIF 0
  • 27
    Dutton, Philip
    Born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    PUNCH TAVERNS (CPM) LIMITED
    - now 02585754 02664808... (more)
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED - 1997-05-30
    CAUSETRUE LIMITED - 1991-07-30
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PUNCH TAVERNS (SPM) LIMITED

Period: 2004-09-02 ~ 2026-02-11
Company number: 02625703 02585754... (more)
Registered names
PUNCH TAVERNS (SPM) LIMITED - Dissolved 02585754... (more)
HOURPLEDGE LIMITED - 1991-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS (SPM) LIMITED
    Info
    SON OF PUBMASTER LIMITED - 2004-09-02
    HOURPLEDGE LIMITED - 2004-09-02
    Registered number 02625703
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-01 and dissolved on 2026-02-11 (34 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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