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 6
  • 1
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunter, Ruth
    Individual (1 offspring)
    Officer
    2017-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (13 parents, 154 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2007-07-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 6
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    1998-02-18 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Wynne, Daniel Jonathan
    Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-04-21 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 13
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual
    Officer
    2002-01-18 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Shure, Randl
    Investment Banker born in December 1963
    Individual
    Officer
    1998-03-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 17
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2002-11-05
    OF - Director → CIF 0
  • 18
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2001-01-18 ~ 2013-04-12
    OF - Director → CIF 0
  • 19
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2002-01-18
    OF - Director → CIF 0
  • 21
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 23
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2011-01-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 24
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 26
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2014-10-08
    OF - Director → CIF 0
  • 27
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Fountain, Karen
    Solicitor born in September 1967
    Individual
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Director → CIF 0
    Fountain, Karen
    Solicitor
    Individual
    Officer
    1998-02-17 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 31
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-02-17
    PE - Nominee Director → CIF 0
    1998-01-02 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-02-17
    PE - Nominee Director → CIF 0
  • 35
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    1998-03-11 ~ 2014-10-09
    PE - Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS FINANCE LIMITED

Previous names
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Standard Industrial Classification
64191 - Banks
  • PUNCH TAVERNS FINANCE LIMITED
    Info
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.