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
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 2
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 3
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (13 parents, 154 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2000-03-29
    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
    Shipton, Sara Kay
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-04-15
    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
    2000-04-10 ~ 2002-04-26
    OF - secretary → CIF 0
  • 8
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    1998-03-11 ~ 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
    Thompson, Andrew George
    Business Director born in August 1952
    Individual
    Officer
    2002-08-12 ~ 2007-11-30
    OF - director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1998-02-17 ~ 1998-03-11
    OF - nominee-director → CIF 0
  • 12
    Walker, William John
    Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2006-09-29
    OF - director → CIF 0
  • 13
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - director → CIF 0
  • 14
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - secretary → 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
    1998-03-11 ~ 2001-07-27
    OF - director → CIF 0
    Mcintosh, William Alan
    Individual (9 offsprings)
    Officer
    1998-03-11 ~ 2000-04-10
    OF - secretary → CIF 0
  • 17
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2002-11-05
    OF - director → CIF 0
  • 18
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1998-02-17 ~ 1998-03-11
    OF - nominee-director → CIF 0
  • 20
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 21
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - secretary → CIF 0
  • 22
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1998-04-09 ~ 2002-01-31
    OF - director → CIF 0
  • 23
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (20 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    OF - director → CIF 0
  • 24
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2011-01-31 ~ 2017-08-29
    OF - director → CIF 0
  • 25
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2007-10-17
    OF - director → CIF 0
  • 26
    Thomas, Peter William
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2001-07-05
    OF - director → CIF 0
  • 27
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - director → CIF 0
  • 28
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2014-10-08
    OF - director → CIF 0
  • 29
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - director → CIF 0
  • 30
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2001-07-27 ~ 2010-06-18
    OF - director → CIF 0
  • 31
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2008-11-03 ~ 2013-02-01
    OF - director → CIF 0
  • 32
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2002-08-12 ~ 2007-11-30
    OF - director → CIF 0
  • 33
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2008-10-21
    OF - director → CIF 0
  • 34
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    2017-08-29 ~ 2019-04-24
    OF - director → CIF 0
  • 35
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PUNCH PARTNERSHIPS (PTL) LIMITED

Previous names
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
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • PUNCH PARTNERSHIPS (PTL) LIMITED
    Info
    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
    Registered number 03512363
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1998-02-17 (27 years 3 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
    20-22, Great Titchfield Street, London, England, W1W 8BE
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • 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 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
Active 4
  • 1
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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