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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
    Dando, Stephen Peter
    Born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bashforth, Edward Michael
    Born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Gwilliam, Vincent Mitchell Lovell
    Venture Capitalist born in February 1959
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 2000-12-08
    OF - Director → CIF 0
  • 4
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 9
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 16
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Ashton, Kay Elizabeth
    Venture Capitalist born in January 1965
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Sands, John Robert
    Executive Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 20
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 21
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Hatton, David Sean Michael
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 28
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-11-05 ~ 1997-01-15
    PE - Secretary → CIF 0
  • 30
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMG) LIMITED

Previous names
BERRYBOSS LIMITED - 1997-02-06
PUBMASTER GROUP LIMITED - 2004-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PUNCH TAVERNS (PMG) LIMITED
    Info
    BERRYBOSS LIMITED - 1997-02-06
    PUBMASTER GROUP LIMITED - 1997-02-06
    Registered number 03276276
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PUNCH TAVERNS (PMG) LIMITED
    S
    Registered number missing
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2
  • PUNCH TAVERNS (PMG) LIMITED
    S
    Registered number 3276276
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PUBMASTER INNS LIMITED - 2004-09-02
    HAMSARD 2039 LIMITED - 1999-06-08
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
    CROCUSFORCE LIMITED - 1999-05-27
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    SCRUFFY MURPHY'S LIMITED - 1994-05-13
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PUBMASTER (FACILITIES) LIMITED - 1997-03-25
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressJubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressJubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.