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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
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Davies, Philip Michael
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    1995-11-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Silk, Norris David
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 1998-08-21
    OF - Director → CIF 0
  • 6
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual (73 offsprings)
    Officer
    1995-09-22 ~ 2000-06-23
    OF - Director → CIF 0
  • 8
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    1995-11-20 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 12
    Bashforth, Edward Michael
    Direcor born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Barnes, Raymond
    Personnel Director born in February 1953
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 2000-06-23
    OF - Director → CIF 0
  • 14
    Kemp, Deborah Jane
    Property Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2000-06-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Strong, Philip Charles
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    1995-11-20 ~ 2000-06-23
    OF - Director → CIF 0
  • 17
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-23
    OF - Director → CIF 0
  • 18
    Walder, Andrew James
    Marketing Director born in October 1959
    Individual (11 offsprings)
    Officer
    1996-07-04 ~ 2000-06-23
    OF - Director → CIF 0
  • 19
    Lowe, Richard John
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1996-01-16
    OF - Director → CIF 0
  • 20
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Greville Williams, Jeremy Aubrey
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    Dennett, Nigel Alexander
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-08-21
    OF - Director → CIF 0
  • 24
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 25
    Moore, Christopher John
    Director born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 26
    Wilkinson, Anthony Eric
    Secretary born in February 1940
    Individual (83 offsprings)
    Officer
    1995-09-22 ~ 1995-11-20
    OF - Director → CIF 0
    Wilkinson, Anthony Eric
    Company Secretary
    Individual (83 offsprings)
    Officer
    1995-11-20 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 27
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 28
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (154 offsprings)
    Officer
    1995-09-22 ~ 1995-11-20
    OF - Director → CIF 0
    2000-06-23 ~ 2002-08-12
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Secretary
    Individual (154 offsprings)
    Officer
    1995-09-22 ~ 1995-11-20
    OF - Secretary → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Company Secretary
    Individual (154 offsprings)
    1999-05-27 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 29
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    1995-11-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 30
    PUNCH TAVERNS (DC) HOLDINGS LIMITED
    - now 03982425 03499144
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents, 41 offsprings)
    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
  • 31
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1995-09-20 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
  • 32
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-09-20 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 33
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PUNCH INNS (UK) LIMITED

Period: 1999-09-23 ~ 2020-09-22
Company number: 03106332
Registered names
PUNCH INNS (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH INNS (UK) LIMITED
    Info
    ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
    ALLIED DOMECQ INNS LIMITED - 1999-09-23
    Registered number 03106332
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2020-09-22 (25 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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