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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 41
  • 1
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2001-01-18 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    1998-02-18 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (122 offsprings)
    Officer
    1998-02-18 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 8
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2013-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Wynne, Daniel Jonathan
    Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-04-21 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2007-07-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Hunter, Ruth
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Director → CIF 0
  • 16
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    1998-02-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2001-07-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual (239 offsprings)
    Officer
    2002-01-18 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-10-08
    OF - Director → CIF 0
  • 21
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-03-11 ~ 2002-01-18
    OF - Director → CIF 0
  • 22
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2001-07-27 ~ 2002-11-05
    OF - Director → CIF 0
  • 23
    Moore, Christopher John
    Director born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 24
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 25
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 26
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 27
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 28
    Shure, Randl
    Investment Banker born in December 1963
    Individual (23 offsprings)
    Officer
    1998-03-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 30
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 32
    Fountain, Karen
    Solicitor born in September 1967
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Director → CIF 0
    Fountain, Karen
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 33
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 35
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 36
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 37
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 38
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Liquidation Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-01-02 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 40
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1998-03-11 ~ 2014-10-09
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-01-02 ~ 1998-02-17
    OF - Nominee Director → CIF 0
    1998-01-02 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS FINANCE LIMITED

Period: 2021-02-17 ~ 2022-01-04
Company number: 03487780 BR005024... (more)
Registered names
PUNCH TAVERNS FINANCE LIMITED - Dissolved BR005024... (more)
Standard Industrial Classification
64191 - Banks

  • PUNCH TAVERNS FINANCE LIMITED
    Info
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2021-02-17
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 2021-02-17
    Registered number 03487780
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2022-01-04 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.