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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    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 21
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Brackenbury, Frederick Edwin John Gedge
    Deputy Chairman born in February 1936
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 9
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 14
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Cross, Anthony
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 19
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 21
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    1999-06-11 ~ 2021-06-30
    PE - Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMH) LIMITED

Previous name
PUBMASTER HOLDINGS LIMITED - 2004-09-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PUNCH TAVERNS (PMH) LIMITED
    Info
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    Registered number 03720775
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-07
    CIF 0
  • PUNCH TAVERNS (PMH) LIMITED
    S
    Registered number 3720775
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PUNCH PUB COMPANY (CENTRUM) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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