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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
Active 3
  • 1
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Matthews, Harry Phillip Stanley
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-15 ~ 1991-11-15
    OF - Director → CIF 0
  • 6
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Brown, Edward Vipont
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Cowling, Sylvia
    Company Director/Secretary born in February 1948
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1991-11-15
    OF - Director → CIF 0
    Cowling, Sylvia
    Company Director/Secretary
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1991-11-15
    OF - Secretary → CIF 0
  • 12
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-11-08 ~ 1991-11-15
    OF - Nominee Secretary → CIF 0
  • 13
    Potton, Roger Joseph Frederick
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Matthews, Phillip Charles
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1991-11-15
    OF - Director → CIF 0
  • 16
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-11-08 ~ 1991-11-15
    OF - Nominee Director → CIF 0
  • 18
    Hickman, Ann
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1991-11-15
    OF - Director → CIF 0
  • 19
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
parent relation
Company in focus

PUNCH INNS LIMITED

Previous name
PLYVINE INNS LIMITED - 2016-04-02
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH INNS LIMITED
    Info
    PLYVINE INNS LIMITED - 2016-04-02
    Registered number 02661576
    icon of addressJubille House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 and dissolved on 2021-06-20 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.