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
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ now
    OF - director → CIF 0
  • 2
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2014-10-07 ~ now
    OF - director → CIF 0
  • 3
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
Ceased 32
  • 1
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    2000-08-07 ~ 2003-10-01
    OF - director → CIF 0
    Mills, Michael Peter
    Individual (8 offsprings)
    Officer
    2000-08-07 ~ 2003-04-11
    OF - secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-02-21
    OF - nominee-director → CIF 0
  • 3
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (74 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    OF - director → CIF 0
  • 4
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2006-09-14 ~ 2010-09-06
    OF - director → CIF 0
  • 5
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - secretary → CIF 0
  • 6
    Beckwith, Nigel James
    Individual
    Officer
    1995-02-21 ~ 1995-03-03
    OF - secretary → CIF 0
  • 7
    Parratt, Christopher Joseph
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    1995-03-03 ~ 2000-08-07
    OF - director → CIF 0
    Parratt, Christopher Joseph
    Individual (7 offsprings)
    Officer
    1995-03-03 ~ 1998-09-29
    OF - secretary → CIF 0
  • 8
    Butler, Leonie
    Financial Controller born in January 1971
    Individual
    Officer
    2003-08-08 ~ 2003-08-11
    OF - director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - secretary → CIF 0
  • 10
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - secretary → CIF 0
  • 11
    Mccosh, William
    Director born in May 1943
    Individual
    Officer
    2000-03-06 ~ 2000-08-07
    OF - director → CIF 0
  • 12
    Longbottom, Simon David
    Operational Business Manager born in June 1971
    Individual (30 offsprings)
    Officer
    1998-08-19 ~ 2000-08-07
    OF - director → CIF 0
  • 13
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - secretary → CIF 0
  • 14
    Granger, Robert Paul
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-05-12
    OF - secretary → CIF 0
  • 15
    Taylor Black, David
    Finance Analyst born in January 1977
    Individual
    Officer
    2003-08-08 ~ 2003-08-11
    OF - director → CIF 0
  • 16
    Williams, Robert Geoffrey
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    1995-03-03 ~ 2000-08-07
    OF - director → CIF 0
  • 17
    Brant, William David
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-08-07
    OF - director → CIF 0
  • 18
    Snook, David Philip
    Executive born in February 1950
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2002-11-27
    OF - director → CIF 0
  • 19
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - director → CIF 0
  • 20
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 21
    Rudd, Susan Clare
    Individual
    Officer
    2006-09-14 ~ 2006-11-30
    OF - secretary → CIF 0
  • 22
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-10-17
    OF - director → CIF 0
  • 23
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2006-09-14
    OF - secretary → CIF 0
  • 24
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - director → CIF 0
  • 25
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - director → CIF 0
  • 26
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2006-09-14
    OF - director → CIF 0
  • 27
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-09-14 ~ 2010-06-18
    OF - director → CIF 0
  • 28
    Longbottom, David Alan
    Company Director born in June 1943
    Individual
    Officer
    1996-01-22 ~ 2000-08-07
    OF - director → CIF 0
  • 29
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2000-08-07
    OF - director → CIF 0
  • 30
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-21 ~ 1995-02-21
    PE - nominee-secretary → CIF 0
  • 32
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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

MILL HOUSE INNS LIMITED

Previous names
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILL HOUSE INNS LIMITED
    Info
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    WITHERTON LIMITED - 1995-02-22
    Registered number 03003870
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1994-12-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MILL HOUSE INNS LIMITED
    S
    Registered number 3003870
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BOXPURPLE LIMITED - 2003-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.