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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ 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 28
  • 1
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2005-08-08 ~ 2010-09-06
    OF - director → CIF 0
  • 2
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - secretary → CIF 0
  • 3
    Flavin, Michael Anthony
    Company Directo born in January 1959
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2005-08-08
    OF - director → CIF 0
  • 4
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - secretary → CIF 0
  • 5
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - secretary → CIF 0
  • 6
    Mann, Rodney
    Consultant born in January 1942
    Individual
    Officer
    1997-09-24 ~ 2004-12-22
    OF - director → CIF 0
  • 7
    Couch, Gary Charles
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2005-08-08
    OF - director → CIF 0
    Couch, Gary Charles
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2005-08-08
    OF - secretary → CIF 0
  • 8
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2008-07-01
    OF - director → CIF 0
  • 10
    Kendall, Robert Bradley
    Investment Director born in February 1973
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2005-08-08
    OF - director → CIF 0
  • 11
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 12
    Rudd, Susan Clare
    Individual
    Officer
    2005-08-08 ~ 2006-11-30
    OF - secretary → CIF 0
  • 13
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - director → CIF 0
  • 14
    Greenhalgh, Edward Scott
    Venture Capitalist born in July 1963
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2005-08-08
    OF - director → CIF 0
  • 15
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2007-10-17
    OF - director → CIF 0
  • 16
    Williams, David Gay
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-31
    OF - director → CIF 0
  • 17
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - director → CIF 0
  • 18
    Frost, Ian Tinsley
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 2006-12-31
    OF - director → CIF 0
  • 19
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - director → CIF 0
  • 20
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2005-08-08 ~ 2010-06-18
    OF - director → CIF 0
  • 21
    Myers, David Paul
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2006-12-31
    OF - director → CIF 0
  • 22
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - director → CIF 0
  • 23
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - director → CIF 0
  • 24
    Kilduff, Paul Anthony Nicholas
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2004-12-22
    OF - director → CIF 0
  • 25
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-11 ~ 1997-09-24
    PE - nominee-director → CIF 0
  • 26
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate
    Officer
    2000-03-16 ~ 2004-02-20
    PE - director → CIF 0
  • 27
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-11 ~ 1997-09-24
    PE - nominee-director → CIF 0
    1997-08-11 ~ 1997-09-24
    PE - nominee-secretary → CIF 0
  • 28
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
parent relation
Company in focus

AVEBURY GROUP LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • AVEBURY GROUP LIMITED
    Info
    Registered number 03417812
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1997-08-11 (27 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-18
    CIF 0
  • AVEBURY GROUP LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LAW 863 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LAW 862 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    AVEBURY TAVERNS LIMITED - 2005-10-05
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.