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 3
  • 1
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2011-05-10 ~ now
    OF - director → CIF 0
  • 2
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
    Bashforth, Edward Michael
    Individual (60 offsprings)
    Officer
    2019-01-18 ~ now
    OF - secretary → CIF 0
  • 3
    PUNCH PUBS & CO GROUP LIMITED - now
    DECEMBER ACQUISITION LTD - 2016-12-12
    54, Portland Place, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ now
    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
Ceased 58
  • 1
    Cox, Philip Robert
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2007-01-24
    OF - director → CIF 0
  • 2
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2017-08-24
    OF - director → CIF 0
  • 3
    Mclain, Bruce Hardy
    Investments born in September 1952
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    OF - director → CIF 0
  • 4
    Schaefer, Paula
    Real Estate Manager born in January 1959
    Individual
    Officer
    2001-07-18 ~ 2002-04-26
    OF - director → CIF 0
  • 5
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2001-12-18 ~ 2010-09-06
    OF - director → CIF 0
  • 6
    Choi, David Jae
    Venture Capitalist born in July 1974
    Individual
    Officer
    1999-08-12 ~ 2000-10-09
    OF - director → CIF 0
  • 7
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2024-09-26
    OF - director → CIF 0
  • 8
    Bulkin, Noah Aaron
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - director → CIF 0
  • 9
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2017-02-01
    OF - director → CIF 0
  • 10
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2014-10-07
    OF - secretary → CIF 0
  • 11
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    OF - director → CIF 0
  • 12
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2002-03-26
    OF - secretary → CIF 0
  • 13
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    1999-09-01 ~ 2002-04-26
    OF - director → CIF 0
  • 14
    Boyd, Walker Gordon
    Director born in April 1952
    Individual
    Officer
    2011-04-12 ~ 2011-08-01
    OF - director → CIF 0
  • 15
    Bonderman, David
    Venture Capitalist born in November 1942
    Individual (13 offsprings)
    Officer
    1999-12-30 ~ 2002-04-26
    OF - director → CIF 0
  • 16
    Price, William
    Investor born in April 1956
    Individual
    Officer
    1999-09-01 ~ 2001-09-06
    OF - director → CIF 0
  • 17
    Davis, Kelvin
    Venture Capitalist born in September 1963
    Individual
    Officer
    1999-12-30 ~ 2000-02-17
    OF - director → CIF 0
  • 18
    Sousou, Ramez Farid
    Investor born in November 1965
    Individual (33 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    OF - director → CIF 0
  • 19
    Gallyot, Stuart Jules
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2019-01-18
    OF - secretary → CIF 0
  • 20
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2012-03-31
    OF - director → CIF 0
  • 21
    Porter, Angus James, Dr
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2017-08-24
    OF - director → CIF 0
  • 22
    Boyce, Richard
    Director born in May 1954
    Individual
    Officer
    2001-09-06 ~ 2002-04-26
    OF - director → CIF 0
  • 23
    Rice, William Anthony
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2011-08-01
    OF - director → CIF 0
  • 24
    Ferris, Jeremy Nicholas
    Managing Director born in December 1968
    Individual
    Officer
    1999-05-13 ~ 2000-05-01
    OF - director → CIF 0
    Ferris, Jeremy Nicholas
    Individual
    Officer
    1999-05-14 ~ 1999-11-30
    OF - secretary → CIF 0
    1999-05-13 ~ 2000-02-17
    OF - secretary → CIF 0
  • 25
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2011-09-15
    OF - director → CIF 0
  • 26
    Law, Shane Edward
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - director → CIF 0
  • 27
    Blount, Byron Gilbert
    Venture Capitalist born in April 1957
    Individual
    Officer
    2000-02-17 ~ 2002-04-26
    OF - director → CIF 0
  • 28
    Fox, Emma Louise
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2016-09-14 ~ 2017-08-24
    OF - director → CIF 0
  • 29
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2017-08-24
    OF - director → CIF 0
  • 30
    Green, Stephen Edward Timothy
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - director → CIF 0
  • 31
    Shure, Randl Louis
    Investor born in December 1963
    Individual
    Officer
    1999-10-05 ~ 2008-01-16
    OF - director → CIF 0
  • 32
    Henry, John A
    Private Equity Investment born in December 1965
    Individual
    Officer
    2000-07-25 ~ 2001-07-18
    OF - director → CIF 0
  • 33
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    OF - director → CIF 0
  • 34
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2012-12-14
    OF - director → CIF 0
  • 35
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2001-07-27
    OF - director → CIF 0
    Mcintosh, William Alan
    Individual (9 offsprings)
    Officer
    1999-11-30 ~ 2000-02-17
    OF - secretary → CIF 0
  • 36
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2002-11-05
    OF - director → CIF 0
  • 37
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2009-01-29
    OF - director → CIF 0
  • 38
    Wilson, Ian Gibson
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2011-01-25
    OF - director → CIF 0
  • 39
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2003-12-15
    OF - director → CIF 0
  • 40
    Myers, Roger
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-01-31
    OF - director → CIF 0
  • 41
    Barrack Jr, Thomas Joseph
    Investor born in April 1947
    Individual
    Officer
    1999-09-01 ~ 2002-04-26
    OF - director → CIF 0
  • 42
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (20 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    OF - director → CIF 0
  • 43
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    OF - director → CIF 0
  • 44
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2007-10-17
    OF - director → CIF 0
  • 45
    Mantz, Jay
    Investment Banker born in April 1964
    Individual
    Officer
    1999-10-05 ~ 2000-05-01
    OF - director → CIF 0
  • 46
    Bashforth, Edward Michael
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2016-02-01
    OF - secretary → CIF 0
  • 47
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-01-24 ~ 2010-12-17
    OF - director → CIF 0
  • 48
    Tye, Michael Edward
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2011-08-01
    OF - director → CIF 0
  • 49
    Preston, Neil David
    Individual
    Officer
    2002-03-26 ~ 2010-06-18
    OF - secretary → CIF 0
  • 50
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2004-01-15 ~ 2007-03-30
    OF - director → CIF 0
  • 51
    Glenn, Martin Richard
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2007-01-24
    OF - director → CIF 0
  • 52
    Garrood, Duncan Steven
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-09-08
    OF - director → CIF 0
  • 53
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ 2002-02-04
    OF - director → CIF 0
  • 54
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2008-11-03 ~ 2013-02-01
    OF - director → CIF 0
  • 55
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2008-10-21
    OF - director → CIF 0
  • 56
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-07-07
    OF - director → CIF 0
  • 57
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-15 ~ 1999-05-13
    PE - nominee-secretary → CIF 0
  • 58
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-15 ~ 1999-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS LIMITED

Previous names
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PUNCH TAVERNS LIMITED
    Info
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Registered number 03752645
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1999-04-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • PUNCH TAVERNS LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares
    CIF 1 CIF 2
  • PUNCH TAVERNS LIMITED
    S
    Registered number 3752645
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    ACRAMAN 8768 LIMITED - 2023-04-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BIG SMOKE VENTURES LIMITED - 2023-07-06
    PUNCH TAVERNS (BSV) LIMITED - 2020-10-21
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
    TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 4
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2018-05-02 ~ 2021-06-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 8
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.