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
5
- 1
Moore, Christopher John
Born in March 1970Individual (132 offsprings)Officer
2017-08-29 ~ nowOF - Director → CIF 0 - 2
Paterson, Sean Michael
Born in September 1982Individual (165 offsprings)Officer 2019-04-24 ~ nowOF - Director → CIF 0 - 3
Mountstevens, Lawson John Wembridge
Born in January 1968Individual (131 offsprings)Officer 2017-08-29 ~ nowOF - Director → CIF 0 - 4
HEINEKEN UK LIMITED
- nowSCOTTISH & NEWCASTLE LIMITED - 1991-09-16SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16SCOTTISH COURAGE LIMITED - 2006-01-31
6, St. Andrew Square, Edinburgh, ScotlandActive Corporate (13 parents, 155 offsprings)Person with significant control 2017-08-29 ~ nowPE - Has significant influence or control → CIF 0 - 545, Mortimer Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-01-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
26
- 1
Lambert, Stephen David
Chartered Accountant born in October 1951Individual (2 offsprings)Officer 2002-08-12 ~ 2002-11-05OF - Director → CIF 0 - 2
Dando, Stephen Peter
Chartered Accountant born in January 1972Individual (44 offsprings)Officer 2010-09-06 ~ 2017-08-29OF - Director → CIF 0 - 3
Osmond, Hugh
Director born in March 1962Individual (20 offsprings)Officer 1998-02-17 ~ 2001-07-27OF - Director → CIF 0 - 4
Bell, Richard Edgar, Llb Solicitor
Individual (1 offspring)Officer 2000-06-05 ~ 2002-04-26OF - Secretary → CIF 0 - 5
Preston, Neil David
Director born in May 1960IndividualOfficer 2001-07-27 ~ 2010-06-18OF - Director → CIF 0 - 6
Dutton, Philip
Director born in August 1961IndividualOfficer 2007-10-17 ~ 2011-01-31OF - Director → CIF 0 - 7
Tannahill, David James
Director born in July 1977IndividualOfficer 2017-08-29 ~ 2019-04-24OF - Director → CIF 0 - 8
Forde, David
Director born in February 1968Individual (41 offsprings)Officer 2017-08-29 ~ 2020-07-31OF - Director → CIF 0 - 9
Jonas, Marc Nicholas
Corporate Financier born in March 1969Individual (22 offsprings)Officer 1998-11-19 ~ 2001-10-31OF - Director → CIF 0 - 10
Thorley, Giles Alexander
Born in June 1967Individual (42 offsprings)Officer 2002-08-12 ~ 2010-09-06OF - Director → CIF 0 - 11
Riklin, Cornel Carl
Managing Director born in December 1955Individual (7 offsprings)Officer 2001-07-27 ~ 2002-08-12OF - Director → CIF 0 - 12
Bashforth, Edward Michael
Director born in October 1973Individual (60 offsprings)Officer 2010-06-18 ~ 2017-08-29OF - Director → CIF 0 - 13
Stewart, Claire Susan
Individual (54 offsprings)Officer 2006-11-30 ~ 2011-07-06OF - Secretary → CIF 0 - 14
Rowe, Drusilla Charlotte Jane
Born in April 1961IndividualOfficer 1998-01-26 ~ 1998-02-17OF - Nominee Director → CIF 0 - 15
Mcintosh, William Alan
Director born in November 1967Individual (9 offsprings)Officer 1998-02-17 ~ 2001-07-27OF - Director → CIF 0Mcintosh, William Alan
Individual (9 offsprings)Officer 1998-02-17 ~ 2000-06-05OF - Secretary → CIF 0 - 16
Tyrrell, Helen
Individual (6 offsprings)Officer 2011-07-06 ~ 2013-02-01OF - Secretary → CIF 0 - 17
Harris, Claire Louise
IndividualOfficer 2013-02-01 ~ 2014-10-07OF - Secretary → CIF 0 - 18
Shure, Randl
Investment Banker born in December 1963IndividualOfficer 1998-02-17 ~ 1999-09-01OF - Director → CIF 0 - 19
Appleby, Francesca
Individual (32 offsprings)Officer 2014-10-07 ~ 2017-08-29OF - Secretary → CIF 0 - 20
Myers, Roger
Director born in November 1947Individual (5 offsprings)Officer 1999-03-02 ~ 2002-01-31OF - Director → CIF 0 - 21
Zuercher, Eleanor Jane
Born in August 1963IndividualOfficer 1998-01-26 ~ 1998-02-17OF - Nominee Director → CIF 0 - 22
Mcdonald, Robert James
Director born in March 1955Individual (2 offsprings)Officer 2001-09-27 ~ 2007-10-17OF - Director → CIF 0 - 23
Rudd, Susan Clare
IndividualOfficer 2002-04-26 ~ 2006-11-30OF - Secretary → CIF 0 - 2435 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)Officer1998-01-26 ~ 1998-02-17PE - Nominee Secretary → CIF 0
- 25SPV MANAGEMENT LIMITED - 2005-12-19LEGIBUS 1586 LIMITED - 1991-01-16Third Floor, 1 Kings Arms Yard, LondonActive Corporate (4 parents, 486 offsprings)Officer1998-03-12 ~ 2019-02-06PE - Director → CIF 0
- 26Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PUNCH TAVERNS HOLDINGS LIMITED
Previous name
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
PUNCH TAVERNS HOLDINGS LIMITED
InfoTRUSHELFCO (NO.2313) LIMITED - 1998-02-20Registered number 0349914445 Mortimer Street, London W1W 8HJPRIVATE LIMITED COMPANY incorporated on 1998-01-26 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0PUNCH TAVERNS HOLDINGS LIMITED
SRegistered number missing45, Mortimer Street, London, England, W1W 8HJPrivate Limited CompanyCIF 1PUNCH TAVERNS HOLDINGS LIMITED
SRegistered number missingElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1TRUSHELFCO (NO.2314) LIMITED - 1998-02-20PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11TRUSHELFCO (NO.2616) LIMITED - 2000-06-16PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3TRUSHELFCO (NO.2838) LIMITED - 2001-10-03PUNCH PUB COMPANY (RED) LIMITED - 2004-09-02Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02ALLIED BREWERIES (UK) LIMITED - 1982-09-20ALLIED-LYONS RETAILING LIMITED - 1994-09-19ALLIED DOMECQ RETAILING LIMITED - 1998-07-20ALLIED BREWERIES LIMITED - 1993-02-01ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-2345 Mortimer Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5TRUSHELFCO (NO.2418) LIMITED - 1998-10-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6PUNCH TAVERNS FINANCE PLC - 2021-02-17DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23PUNCH TAVERNS FINANCE LIMITED - 2003-10-13Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7LD PROPERTY SPV LIMITED - 1998-04-14TRUSHELFCO (NO.2339) LIMITED - 1998-04-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
Ceased
1
- PUNCH TAVERNS LIMITED - 2000-08-18PUNCH TAVERNS (PTL) LIMITED - 2009-05-27PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02TRUSHELFCO (NO.2328) LIMITED - 1998-03-1245 Mortimer Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2025-03-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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