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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 32
  • 1
    Thomas, Peter William
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1998-12-03 ~ 2001-07-05
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    1998-12-03 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Shure, Randl Louis
    Investment Banker born in December 1963
    Individual (24 offsprings)
    Officer
    1998-12-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (99 offsprings)
    Officer
    1998-12-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    1998-12-03 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (123 offsprings)
    Officer
    1998-12-03 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 14
    Howell, Derek Anthony
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    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
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 21
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 24
    Deverill, Jonathan Charles
    Solicitor born in October 1968
    Individual (10 offsprings)
    Officer
    1998-11-23 ~ 1998-12-03
    OF - Director → CIF 0
  • 25
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (37 offsprings)
    Officer
    1998-11-23 ~ 1998-12-03
    OF - Director → CIF 0
  • 26
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 27
    Myers, Roger
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    1998-12-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 29
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 30
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-11-06 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 32
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED

Period: 1999-05-17 ~ 2025-09-03
Company number: 03663441
Registered names
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
TRUSHELFCO (NO.2449) LIMITED - 1998-12-03 03646729... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    Info
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1999-05-17
    Registered number 03663441
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 and dissolved on 2025-09-03 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.