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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 2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bashforth, Edward Michael
    Born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    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
Ceased 41
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 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
    Critchlow, Christopher Hugh
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Gwilliam, Vincent Mitchell Lovell
    Venture Capitalist born in February 1959
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-05-29
    OF - Director → CIF 0
    icon of calendar 1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Shipton, Sara Kay
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 10
    Walker, William John
    Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 14
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Vaughan, Alfred Joseph
    Finance Director Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 18
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2019-01-18
    OF - Director → CIF 0
  • 19
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Thompson, Andrew George
    Business Director born in August 1952
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 24
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Allen, Stephen James
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 26
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Ashton, Kay Elizabeth
    Venture Capitalist born in January 1965
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-05-29
    OF - Director → CIF 0
    icon of calendar 1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 28
    Gundry, Richard
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 31
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 32
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 33
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 34
    Hatton, David Sean Michael
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 36
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 37
    POLARCROWN LIMITED - 1999-06-17
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 8 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
  • 38
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    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
  • 39
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    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
  • 40
    BERRYBOSS LIMITED - 1997-02-06
    PUBMASTER GROUP LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 5 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
  • 41
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-14 ~ 1997-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PUNCH PARTNERSHIPS (PML) LIMITED

Previous names
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
Standard Industrial Classification
53202 - Unlicensed Carriers
82990 - Other Business Support Service Activities N.e.c.
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars

Related profiles found in government register
  • PUNCH PARTNERSHIPS (PML) LIMITED
    Info
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 2004-09-02
    PUBMASTER OPERATING LIMITED - 2004-09-02
    PUNCH TAVERNS (PML) LIMITED - 2004-09-02
    Registered number 03321199
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (28 years 11 months). 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
    icon of addressJubilee 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
Active 2
  • 1
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SAFETIME LIMITED - 1996-08-06
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    PUBMASTER LIMITED - 1997-05-30
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    CAUSETRUE LIMITED - 1991-07-30
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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