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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 35
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Griffiths, Helen Katherine
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Lambert, Stephen David
    Born in October 1951
    Individual (72 offsprings)
    Officer
    2000-06-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Griffiths, Neil Robert Ceidrych
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Borrie, Alexander John Stuart
    Born in January 1971
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 15
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Bashforth, Edward Michael
    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
  • 17
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    1999-07-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 18
    Osmond, Hugh
    Born in March 1962
    Individual (114 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Ferris, Jeremy Nicholas
    Born in December 1968
    Individual (12 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-03-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 23
    Thomas, Peter William
    Born in November 1951
    Individual (21 offsprings)
    Officer
    1999-07-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 24
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-03-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 26
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    2000-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 27
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (123 offsprings)
    Officer
    1999-07-07 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 28
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 29
    Myers, Roger
    Born in November 1947
    Individual (51 offsprings)
    Officer
    1999-07-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (33 parents, 34 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-03-11 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 34
    PUNCH TAVERNS LIMITED
    - now 03752645 03437803... (more)
    PUNCH TAVERNS PLC - 2017-08-25 03752645 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (62 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    VAL SEAGULL BIDCO LIMITED
    11301793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ 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 (IB) LIMITED

Period: 1999-07-12 ~ 2025-09-03
Company number: 03731253
Registered names
PUNCH (IB) 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.2504) LIMITED - 1999-07-07 03786978... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH (IB) LIMITED
    Info
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-12
    Registered number 03731253
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2025-09-03 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-12
    CIF 0
  • PUNCH (IB) LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • PUNCH (IB) LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WF
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PUNCH RETAIL LIMITED
    - now 04256865 00050484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-06-20 during the appointment or period of control
    PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
    PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2004-09-02
    PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
    TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.