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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
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1999-07-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual (12 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (122 offsprings)
    Officer
    1999-07-07 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Griffiths, Helen Katherine
    Solictor born in March 1965
    Individual (15 offsprings)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 9
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Peter William
    Company Director born in November 1951
    Individual (21 offsprings)
    Officer
    1999-07-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 12
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1999-03-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2000-06-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 19
    Borrie, Alexander John Stuart
    Solicitor born in January 1971
    Individual (4 offsprings)
    Officer
    1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 20
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (99 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 26
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1999-03-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 28
    Myers, Roger
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    1999-07-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    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 (31 parents, 34 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    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
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1999-03-11 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 31
    VAL SEAGULL BIDCO LIMITED
    11301793
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (9 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
  • 32
    PUNCH TAVERNS LIMITED
    - now 03752645 03512363... (more)
    PUNCH TAVERNS PLC - 2017-08-25 03752645 03512363... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
TRUSHELFCO (NO.2504) LIMITED - 1999-07-07 03830040... (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
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PUNCH RETAIL LIMITED
    - now 04256865 00050484
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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