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 46
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Ward, Matthew Charles
    Born in August 1975
    Individual (42 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Allen, Stephen James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (43 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    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
    Spencer, Andrew John
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2014-10-07 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Critchlow, Christopher Hugh
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1997-02-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Armstrong, Michael John
    Born in August 1942
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 16
    Walker, William John
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    1997-02-14 ~ 1997-05-29
    OF - Director → CIF 0
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Womack, Martin
    Born in July 1955
    Individual (43 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Thompson, Andrew George
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 21
    Sammons, Nigel Anthony
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (59 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 23
    Cross, Anthony
    Born in March 1943
    Individual (36 offsprings)
    Officer
    2001-12-01 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    1997-02-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Shipton, Sara Kay
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 25
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2026-06-19
    OF - Director → CIF 0
  • 26
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    Hatton, David Sean Michael
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 29
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Merritt, Dean Edward John
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2014-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 31
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 32
    Lewis, John Henry James, Sir
    Born in July 1940
    Individual (30 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 33
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    1997-02-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 35
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    1999-05-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 36
    Gundry, Richard
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 37
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 38
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 39
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (40 offsprings)
    Officer
    1997-02-14 ~ 1997-05-29
    OF - Director → CIF 0
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 40
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 41
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED
    09235412 09235476... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    PUNCH TAVERNS HOLDCO (B) LIMITED
    09233837 09233812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 04187608... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    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
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-02-14 ~ 1997-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PUNCH PARTNERSHIPS (PML) LIMITED

Period: 2009-05-27 ~ now
Company number: 03321199 03512363
Registered names
PUNCH PARTNERSHIPS (PML) LIMITED - now 03512363
PUNCH TAVERNS (PML) LIMITED - 2009-05-27 04187608... (more)
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
53202 - Unlicensed Carriers
82990 - Other Business Support Service Activities N.e.c.
56302 - Public Houses And Bars

Related profiles found in government register
  • PUNCH PARTNERSHIPS (PML) LIMITED
    Info
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2009-05-27
    PUBMASTER (TRADING) LIMITED - 2009-05-27
    PUBMASTER OPERATING LIMITED - 2009-05-27
    Registered number 03321199
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • PUNCH PARTNERSHIPS (PML) LIMITED
    S
    Registered number 3321199
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • PUNCH PARTNERSHIPS (PML) LIMITED
    S
    Registered number 03321199
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MERCURY TAVERNS (HOLDINGS) LIMITED
    - now 03205806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    SAFETIME LIMITED - 1996-08-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PUNCH PARTNERSHIPS (SEAGULL) LIMITED
    11301804
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-01 ~ now
    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
  • 3
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292 03780351... (more)
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2023-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PUNCH TAVERNS (CPM) LIMITED
    - now 02585754 02625703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED - 1997-05-30
    CAUSETRUE LIMITED - 1991-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.