logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (34 offsprings)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Cross, Anthony
    Individual (35 offsprings)
    Officer
    1999-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 6
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    Howell, Derek Anthony
    Born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Turnbull, Ronald
    Born in August 1956
    Individual (32 offsprings)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert James
    Born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 13
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 14
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 16
    Sands, John Robert
    Born in October 1947
    Individual (41 offsprings)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Preston, Neil David
    Born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 20
    Dutton, Philip
    Born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 22
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-06-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED
    09235412 09235476... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PUNCH TAVERNS (PMH) LIMITED

Period: 2004-09-02 ~ 2026-02-11
Company number: 03720775 03276276... (more)
Registered names
PUNCH TAVERNS (PMH) LIMITED - Dissolved 03276276... (more)
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 and dissolved on 2026-02-11 (26 years 11 months). The status of the company number is Dissolved.
    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 10
  • 1
    INNSPIRED GROUP LIMITED
    - now 03764748
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    INNSPIRED HOLDINGS LIMITED
    - now 03776523
    ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14
    SHELFCO (NO.1687) LIMITED - 1999-06-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    INNSPIRED TAVERNS II LIMITED
    04249492 03776524
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    INNSPIRED TAVERNS LIMITED
    - now 03776524 04249492
    EXITPRIZE HOLDINGS LIMITED - 2000-05-03
    SHELFCO (NO.1688) LIMITED - 1999-06-14
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    MERCURY TAVERNS (HOLDINGS) LIMITED
    - now 03205806
    SAFETIME LIMITED - 1996-08-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    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 (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 7
    PUNCH TAVERNS (CENTRUM) LIMITED
    - now 04773139
    PUNCH PUB COMPANY (CENTRUM) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2964) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    PUNCH TAVERNS (CPM) LIMITED
    - now 02585754 02664808... (more)
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED - 1997-05-30
    CAUSETRUE LIMITED - 1991-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    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
  • 9
    PUNCH TAVERNS (SPML) LIMITED
    - now 04467229 02625703... (more)
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    VELVETBRIGHT LIMITED - 2002-10-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    RHESUS LIMITED
    - now 03635246
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.