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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 27
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    1998-08-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Hall, David John
    Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2000-10-18
    OF - Director → CIF 0
  • 4
    Moore, Christopher John
    Director born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Stephanie Jane
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Director → CIF 0
    Keen, Stephanie Jane
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 6
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1998-08-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 11
    Gordon, Gavin James
    Trainee Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    1998-08-04 ~ 1998-08-05
    OF - Director → CIF 0
  • 12
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    1999-12-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2000-10-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 19
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 20
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 22
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual (83 offsprings)
    Officer
    1998-08-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 23
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual (73 offsprings)
    Officer
    1998-08-05 ~ 1999-12-10
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-09 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-09 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 26
    HEINEKEN UK LIMITED
    - now SC065527
    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
    Active Corporate (76 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 27
    PUNCH TAVERNS (PR) LIMITED
    - now 00050484
    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
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUNCH TAVERNS (OS) LIMITED

Period: 2004-09-03 ~ 2020-09-22
Company number: 03595233
Registered names
PUNCH TAVERNS (OS) LIMITED - Dissolved
WORLDMADE LIMITED - 1998-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS (OS) LIMITED
    Info
    PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
    PUNCH RETAILING (OFF-SALES) LIMITED - 2004-09-03
    ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 2004-09-03
    WORLDMADE LIMITED - 2004-09-03
    Registered number 03595233
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 and dissolved on 2020-09-22 (22 years 2 months). The company status is Dissolved.
    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.