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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 33
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Willetts, David Robert
    Born in September 1943
    Individual (23 offsprings)
    Officer
    1996-07-02 ~ 1999-11-02
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Linley, Peter Anthony
    Born in June 1947
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1997-12-04
    OF - Director → CIF 0
  • 11
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 12
    Womack, Martin
    Born in July 1955
    Individual (43 offsprings)
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Griffiths, Neil Robert Ceidrych
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Finney, Francis John
    Born in October 1961
    Individual (23 offsprings)
    Officer
    1994-12-22 ~ 2002-11-22
    OF - Director → CIF 0
  • 17
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    2002-11-22 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Bashforth, Edward Michael
    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
  • 19
    Ball, Christopher William
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 2002-11-22
    OF - Director → CIF 0
    Ball, Christopher William
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 20
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Harrison, David John
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1996-07-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 23
    Wilson, Hugh Wingate
    Born in January 1939
    Individual (22 offsprings)
    Officer
    1999-01-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 24
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 25
    Finney, Francis David
    Born in June 1934
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2002-11-22
    OF - Director → CIF 0
  • 26
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 27
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 28
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Gundry, Richard
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 33
    PUNCH TAVERNS (PMMH) LIMITED
    - now 02703858 03004859... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
    THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED - 2003-01-16
    ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05
    HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
    F D FINNEY AND COMPANY LIMITED - 1992-06-15
    BONDASSIST LIMITED - 1992-05-15
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMM) LIMITED

Period: 2004-09-02 ~ 2025-09-03
Company number: 03004859 03720775... (more)
Registered names
PUNCH TAVERNS (PMM) LIMITED - Dissolved 03720775... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS (PMM) LIMITED
    Info
    PUBMASTER MIDLANDS LIMITED - 2004-09-02
    THE HERITAGE PUB COMPANY LIMITED - 2004-09-02
    CONSTANTIA INVESTMENTS (NO.1) LIMITED - 2004-09-02
    Registered number 03004859
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 and dissolved on 2025-09-03 (30 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.