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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
Active 4
  • 1
    Paterson, Sean Michael
    Born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Born in February 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 5
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 9
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Shipton, Sara Kay
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    Walker, William John
    Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 16
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 17
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2002-11-05
    OF - Director → CIF 0
  • 19
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 20
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-08-29
    OF - Director → CIF 0
  • 21
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 23
    Thompson, Andrew George
    Business Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 25
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 26
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 27
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 28
    Shure, Randl
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 31
    Thomas, Peter William
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2001-07-05
    OF - Director → CIF 0
  • 32
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 33
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 34
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 35
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 36
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address45, Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
parent relation
Company in focus

STAR PUBS TRADING LIMITED

Previous names
PUNCH TAVERNS LIMITED - 2000-08-18
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • STAR PUBS TRADING LIMITED
    Info
    PUNCH TAVERNS LIMITED - 2000-08-18
    PUNCH TAVERNS (PTL) LIMITED - 2000-08-18
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2000-08-18
    PUNCH PUB COMPANY (PTL) LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 2000-08-18
    Registered number 03512363
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PUNCH PARTNERSHIPS (PTL) LIMITED
    S
    Registered number 03512363
    icon of address20-22, 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
    icon of address45, 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
    icon of addressElsley 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
Active 4
  • 1
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    UNITED BREWERIES PLC - 1996-03-04
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    icon of address45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.