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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 40
  • 1
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2000-06-19 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2002-08-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Thomas, Peter William
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1998-04-09 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (53 offsprings)
    Officer
    1999-03-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 7
    Thompson, Andrew George
    Business Director born in August 1952
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2007-11-30
    OF - Director → 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
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2014-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-04-10 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 12
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (122 offsprings)
    Officer
    1998-03-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Shipton, Sara Kay
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 14
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    1999-10-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 16
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 17
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    Walker, William John
    Operations Director born in December 1960
    Individual (12 offsprings)
    Officer
    2002-08-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Moore, Christopher John
    Born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 22
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-10-21
    OF - Director → CIF 0
  • 23
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 25
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (99 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 26
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 27
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1998-04-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 29
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 30
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 31
    Paterson, Sean Michael
    Born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 32
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 33
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 34
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 35
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 36
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 37
    Shure, Randl
    Investment Banker born in December 1963
    Individual (23 offsprings)
    Officer
    1998-03-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45, Mortimer Street, London, England
    Liquidation Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAR PUBS TRADING LIMITED

Period: 2025-05-27 ~ now
Company number: 03512363 01873267
Registered names
STAR PUBS TRADING LIMITED - now 01873267
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27 03321199... (more)
PUNCH TAVERNS LIMITED - 2000-08-18 03752645... (more)
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12 03577472... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • STAR PUBS TRADING LIMITED
    Info
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS LIMITED - 2025-05-27
    TRUSHELFCO (NO.2328) LIMITED - 2025-05-27
    Registered number 03512363
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • PUNCH PARTNERSHIPS (PTL) LIMITED
    S
    Registered number 03512363
    20-22, Great Titchfield Street, London, England, W1W 8BF
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • PUNCH PARTNERSHIPS (PTL) LIMITED
    S
    Registered number 03512363
    45, Mortimer Street, London, England, W1W 8HJ
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • PUNCH PARTNERSHIPS (PTL) LIMITED
    S
    Registered number 3512363
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PUNCH TAVERNS (IB) LIMITED
    - now 01899248 03592484... (more)
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PUNCH TAVERNS (PR) LIMITED
    - now 00050484 04036384... (more)
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Liquidation Corporate (47 parents, 3 offsprings)
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TOLCHARD AND SON LIMITED
    00683250
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.