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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    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
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 28
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Finney, Francis John
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    1994-12-22 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 5
    Harrison, David John
    Chartered Accountant born in September 1962
    Individual (19 offsprings)
    Officer
    1996-07-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Willetts, David Robert
    Chartered Accountant born in September 1943
    Individual (6 offsprings)
    Officer
    1996-07-02 ~ 1999-11-02
    OF - Director → CIF 0
  • 7
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Finney, Francis David
    Director born in June 1934
    Individual
    Officer
    1995-06-28 ~ 2002-11-22
    OF - Director → CIF 0
  • 11
    Turnbull, Ronald
    Director born in August 1956
    Individual
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Gundry, Richard
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Linley, Peter Anthony
    Director born in June 1947
    Individual
    Officer
    1996-07-02 ~ 1997-12-04
    OF - Director → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Cross, Anthony
    Compant Secretary
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 19
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 20
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 21
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    2002-11-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Wilson, Hugh Wingate
    Director born in January 1939
    Individual
    Officer
    1999-01-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 23
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 25
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    Ball, Christopher William
    Director born in October 1945
    Individual
    Officer
    1996-07-02 ~ 2002-11-22
    OF - Director → CIF 0
    Ball, Christopher William
    Individual
    Officer
    1994-12-22 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 27
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMM) LIMITED

Previous names
PUBMASTER MIDLANDS LIMITED - 2004-09-02
THE HERITAGE PUB COMPANY LIMITED - 2003-01-16
CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
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 (31 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.