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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
Active 2
  • 1
    Howell, Derek Anthony
    Born in August 1954
    Individual (83 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Dutton, Philip
    Born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Sands, John Robert
    Born in October 1947
    Individual
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 4
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Dando, Stephen Peter
    Born in January 1972
    Individual (45 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Turnbull, Ronald
    Born in August 1956
    Individual
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 11
    Cross, Anthony
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Robert James
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    Preston, Neil David
    Born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Bashforth, Edward Michael
    Born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 18
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 19
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 20
    SPV MANAGEMENT LIMITED - 2005-12-19 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    1999-06-11 ~ 2021-06-30
    PE - Director → CIF 0
  • 21
    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
parent relation
Company in focus

PUNCH TAVERNS (PMH) LIMITED

Linked company numbers found in government register: 03720775, 03982441, 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 04467229, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03731227, 03731233, 03736177, 03780351, 03807981
Previous names
PUBMASTER HOLDINGS LIMITED - 2004-09-02
POLARCROWN LIMITED - 1999-06-17
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PUNCH TAVERNS (PMH) LIMITED
    Info
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN 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 (27 years). 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
Ceased 2

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