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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 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
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 4
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    1998-02-17 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (122 offsprings)
    Officer
    1998-02-17 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 5
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-01-26 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 9
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    1998-02-17 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2001-09-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2002-08-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 13
    Moore, Christopher John
    Born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 17
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 19
    Shure, Randl
    Investment Banker born in December 1963
    Individual (23 offsprings)
    Officer
    1998-02-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 21
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 22
    Paterson, Sean Michael
    Born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 23
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-01-26 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 26
    Myers, Roger
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    1999-03-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    PUNCH TAVERNS (CHILTERN) LIMITED
    10840658
    45, Mortimer Street, London, England
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    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
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED
    09235476 09235412... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    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
    1998-03-12 ~ 2019-02-06
    OF - Director → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-01-26 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS HOLDINGS LIMITED

Period: 1998-02-20 ~ now
Company number: 03499144 03982425
Registered names
PUNCH TAVERNS HOLDINGS LIMITED - now 03982425
TRUSHELFCO (NO.2313) LIMITED - 1998-02-20 03577582... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PUNCH TAVERNS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Registered number 03499144
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 (28 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PUNCH TAVERNS HOLDINGS LIMITED
    S
    Registered number missing
    45, Mortimer Street, London, England, W1W 8HJ
    Private Limited Company
    CIF 1
  • PUNCH TAVERNS HOLDINGS LIMITED
    S
    Registered number missing
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    PUNCH TAVERNS (BS) COMPANY LIMITED
    - now 03499143 12824149
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PUNCH TAVERNS (PPCF) LIMITED
    - now 03946310 04221944
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PUNCH TAVERNS (RED) LIMITED
    - now 04257062
    PUNCH PUB COMPANY (RED) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2838) LIMITED - 2001-10-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PUNCH TAVERNS (RH) LIMITED
    - now 00124723 01676516... (more)
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    45 Mortimer Street, London, England
    Liquidation Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PUNCH TAVERNS (TRENT) LIMITED
    - now 03601324
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PUNCH TAVERNS FINANCE LIMITED
    - now 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PUNCH TAVERNS PROPERTIES LIMITED
    - now 03528601
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED
    - 2025-05-27 03512363 03321199
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45 Mortimer Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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