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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
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    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 32
  • 1
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 4
    Beckwith, Nigel James
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 5
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 8
    Williams, Robert Geoffrey
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 2000-08-07
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 11
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Longbottom, David Alan
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2000-08-07
    OF - Director → CIF 0
  • 13
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 15
    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
  • 16
    Butler, Leonie
    Financial Controller born in January 1971
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 17
    Longbottom, Simon David
    Operational Business Manager born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2000-08-07
    OF - Director → CIF 0
  • 18
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 20
    Snook, David Philip
    Executive born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    Brant, William David
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-08-07
    OF - Director → CIF 0
  • 22
    Mccosh, William
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 23
    Taylor Black, David
    Finance Analyst born in January 1977
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 24
    Parratt, Christopher Joseph
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 2000-08-07
    OF - Director → CIF 0
    Parratt, Christopher Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 25
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 26
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (76 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1995-03-03
    OF - Director → CIF 0
  • 27
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 28
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 2000-08-07
    OF - Director → CIF 0
  • 29
    Granger, Robert Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 30
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 31
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-21 ~ 1995-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILL HOUSE INNS LIMITED

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

Related profiles found in government register
  • MILL HOUSE INNS LIMITED
    Info
    WITHERTON LIMITED - 1995-02-22
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1995-02-22
    Registered number 03003870
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1994-12-21 (30 years 11 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
    icon of addressJubilee 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
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RULEGATE LIMITED - 1995-02-22
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.