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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 44
  • 1
    Gwilliam, Vincent Mitchell Lovell
    Venture Capitalist born in February 1959
    Individual (41 offsprings)
    Officer
    1997-02-14 ~ 1997-05-29
    OF - Director → CIF 0
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Sands, John Robert
    Managing Director born in October 1947
    Individual (41 offsprings)
    Officer
    1997-02-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2014-10-07 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Armstrong, Michael John
    Property Director born in August 1942
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 9
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (58 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 10
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 11
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Lewis, John Henry James, Sir
    Born in July 1940
    Individual (30 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 16
    Ashton, Kay Elizabeth
    Venture Capitalist born in January 1965
    Individual (38 offsprings)
    Officer
    1997-02-14 ~ 1997-05-29
    OF - Director → CIF 0
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (32 offsprings)
    Officer
    1999-05-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Allen, Stephen James
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 20
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (34 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 21
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (35 offsprings)
    Officer
    2001-12-01 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Individual (35 offsprings)
    Officer
    1997-02-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 23
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 24
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Hatton, David Sean Michael
    Operations Director born in March 1954
    Individual (14 offsprings)
    Officer
    1997-08-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 28
    Walker, William John
    Operations Director born in December 1960
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    Thompson, Andrew George
    Business Director born in August 1952
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 31
    Miller, Nicola Jane
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 32
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 33
    Gundry, Richard
    Company Director born in February 1950
    Individual (20 offsprings)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 34
    Critchlow, Christopher Hugh
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    1997-02-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 35
    Womack, Martin
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 36
    Vaughan, Alfred Joseph
    Finance Director Accountant born in April 1950
    Individual (34 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 37
    Shipton, Sara Kay
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 38
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2014-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 39
    PUNCH TAVERNS HOLDCO (B) LIMITED
    09233837 09233812... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (7 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
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-14 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 41
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 03720775... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (33 parents, 7 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
  • 43
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (23 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 INTERMEDIATE HOLDCO (B) LIMITED
    09235412 09235476... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUNCH PARTNERSHIPS (PML) LIMITED

Period: 2009-05-27 ~ now
Company number: 03321199
Registered names
PUNCH PARTNERSHIPS (PML) LIMITED - now 03512363
PUNCH TAVERNS (PML) LIMITED - 2009-05-27 03720775... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars
53202 - Unlicensed Carriers

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
child relation
Offspring entities and appointments 4
  • 1
    MERCURY TAVERNS (HOLDINGS) LIMITED
    - now 03205806
    SAFETIME LIMITED - 1996-08-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PUNCH PARTNERSHIPS (SEAGULL) LIMITED
    11301804
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2023-08-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PUNCH TAVERNS (CPM) LIMITED
    - now 02585754 02625703... (more)
    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
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.