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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 30
  • 1
    Myers, Roger
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    1999-07-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Thomas, Peter William
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    1999-07-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Duguid, Adam Matthew
    Solicitor born in July 1972
    Individual (32 offsprings)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
    Duguid, Adam Matthew
    Individual (32 offsprings)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 6
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (122 offsprings)
    Officer
    1999-07-07 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 8
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual (12 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (99 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 13
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (48 offsprings)
    Officer
    1999-07-07 ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 22
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 23
    Walford, Sally Veronica
    Solicitor born in August 1972
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 24
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 25
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2000-06-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 26
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1999-07-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-03 ~ 1999-07-06
    OF - Nominee Director → CIF 0
    1998-07-03 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-03 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 30
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUNCH (INN BUSINESS) LIMITED

Period: 1999-07-13 ~ now
Company number: 03592484
Registered names
PUNCH (INN BUSINESS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH (INN BUSINESS) LIMITED
    Info
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    Registered number 03592484
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.