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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
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    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
Ceased 30
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Griffiths, Helen Katherine
    Solictor born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 15
    Myers, Roger
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 18
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 19
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    Borrie, Alexander John Stuart
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 22
    Thomas, Peter William
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 23
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 24
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 26
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    OF - Director → CIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-03-11 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUNCH (IB) LIMITED

Previous names
PUNCH (INN BUSINESS) LIMITED - 1999-07-12
TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
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
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-12
    CIF 0
  • PUNCH (IB) LIMITED
    S
    Registered number missing
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • PUNCH (IB) LIMITED
    S
    Registered number missing
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WF
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
    PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
    PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2004-09-02
    PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.