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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 34
  • 1
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Harrison, David John
    Chartered Accountant born in September 1962
    Individual (30 offsprings)
    Officer
    1998-11-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Finney, Francis David
    Director born in June 1934
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ 2002-11-22
    OF - Director → CIF 0
    Finney, Francis David
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 8
    Willetts, David Robert
    Chartered Accountant born in September 1943
    Individual (23 offsprings)
    Officer
    1996-07-02 ~ 1999-11-02
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 11
    Womack, Martin
    Company Director born in July 1955
    Individual (43 offsprings)
    Officer
    2002-11-22 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Howell, Derek Anthony
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Finney, Ann Mackenzie
    Accounts Manager born in April 1934
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1998-11-04
    OF - Director → CIF 0
  • 16
    Finney, Francis John
    Director born in October 1961
    Individual (23 offsprings)
    Officer
    1994-08-10 ~ 2002-11-22
    OF - Director → CIF 0
  • 17
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Gundry, Richard
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Wilson, Hugh Wingate
    Director born in January 1939
    Individual (22 offsprings)
    Officer
    1999-01-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 21
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Cross, Anthony
    Compant Secretary
    Individual (36 offsprings)
    Officer
    2002-11-22 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 23
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 25
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 26
    Sands, John Robert
    Managing Director born in October 1947
    Individual (46 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 27
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 28
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (33 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 30
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Ball, Christopher William
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2002-11-22
    OF - Director → CIF 0
    Ball, Christopher William
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-04-06 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
  • 33
    PUNCH TAVERNS (PMT) LIMITED
    - now 04187608 03321199... (more)
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    SHELFCO (NO.2438) LIMITED - 2001-06-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-04-06 ~ 1992-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMMH) LIMITED

Period: 2004-09-02 ~ 2025-09-03
Company number: 02703858 03004859... (more)
Registered names
PUNCH TAVERNS (PMMH) LIMITED - Dissolved 03004859... (more)
BONDASSIST LIMITED - 1992-05-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (PMMH) LIMITED
    Info
    PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
    THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED - 2004-09-02
    ASTERDALE LEISURE CENTRE LIMITED - 2004-09-02
    HARCOURT (THRUXTON) COMPANY LIMITED - 2004-09-02
    F D FINNEY AND COMPANY LIMITED - 2004-09-02
    BONDASSIST LIMITED - 2004-09-02
    Registered number 02703858
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 and dissolved on 2025-09-03 (33 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-10
    CIF 0
  • PUNCH TAVERNS (PMMH) LIMITED
    S
    Registered number 2703858
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUNCH TAVERNS (PMM) LIMITED
    - now 03004859 03321199... (more)
    PUBMASTER MIDLANDS LIMITED - 2004-09-02
    THE HERITAGE PUB COMPANY LIMITED - 2003-01-16
    CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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