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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 44
  • 1
    Thomas, Peter William
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1998-04-09 ~ 2001-07-05
    OF - Director → CIF 0
  • 2
    Walker, William John
    Operations Director born in December 1960
    Individual (22 offsprings)
    Officer
    2002-08-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2014-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (67 offsprings)
    Officer
    1999-03-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Shure, Randl
    Investment Banker born in December 1963
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (99 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2000-06-19 ~ 2002-11-05
    OF - Director → CIF 0
  • 11
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Galligan, Timothy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 17
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 19
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (123 offsprings)
    Officer
    1998-03-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 21
    Shipton, Sara Kay
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 22
    Hunter, Ruth
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 24
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 25
    Howard, Michael Gerard
    Born in June 1973
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-10-21
    OF - Director → CIF 0
  • 27
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 29
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 30
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 31
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Geering, Caren Margaret Rachel
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2002-08-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 35
    Thompson, Andrew George
    Business Director born in August 1952
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 37
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 38
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1998-04-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Dyson, Ian
    Director born in May 1962
    Individual (128 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 40
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-04-10 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 41
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    1999-10-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-02-17 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 43
    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 (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ 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
  • 44
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45, Mortimer Street, London, England
    Liquidation Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 03512757... (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 3 months). 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 (51 parents, 19 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
  • 3
    PUNCH TAVERNS (PR) LIMITED
    - now 00050484 04036384... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    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 (49 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 April 2026 and licensed under the Open Government Licence v3.0.