logo
explain how to read the page

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
    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
    1996-07-02 ~ 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
    1995-06-28 ~ 2002-11-22
    OF - Director → 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 ~ 2003-07-01
    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, Francis John
    Director born in October 1961
    Individual (23 offsprings)
    Officer
    1994-12-22 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Gundry, Richard
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2002-11-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Wilson, Hugh Wingate
    Director born in January 1939
    Individual (22 offsprings)
    Officer
    1999-01-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 20
    Linley, Peter Anthony
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1997-12-04
    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
    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
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMM) LIMITED

Period: 2004-09-02 ~ 2025-09-03
Company number: 03004859 03321199... (more)
Registered names
PUNCH TAVERNS (PMM) LIMITED - Dissolved 03321199... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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