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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Porter, Angus James, Dr
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2012-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    1999-09-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Shure, Randl Louis
    Investor born in December 1963
    Individual (24 offsprings)
    Officer
    1999-10-05 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2001-12-18 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (301 offsprings)
    Officer
    2007-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2004-09-22 ~ 2009-01-29
    OF - Director → CIF 0
  • 8
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2001-12-18 ~ 2002-11-05
    OF - Director → CIF 0
  • 9
    Fox, Emma Louise
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2016-09-14 ~ 2017-08-24
    OF - Director → CIF 0
  • 10
    Boyce, Richard
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Blount, Byron Gilbert
    Venture Capitalist born in April 1957
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Glenn, Martin Richard
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2004-09-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 13
    Boyd, Walker Gordon
    Director born in April 1952
    Individual (37 offsprings)
    Officer
    2011-04-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Bulkin, Noah Aaron
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Allkins, John Stephen
    Director born in August 1949
    Individual (29 offsprings)
    Officer
    2012-10-25 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (124 offsprings)
    Officer
    2004-09-22 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Gallyot, Stuart Jules
    Individual (19 offsprings)
    Officer
    2016-02-01 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 19
    Garrood, Duncan Steven
    Director born in November 1958
    Individual (56 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 20
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2008-07-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (36 offsprings)
    Officer
    2001-12-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 23
    Choi, David Jae
    Venture Capitalist born in July 1974
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-10-09
    OF - Director → CIF 0
  • 24
    Cox, Philip Robert
    Director born in January 1950
    Individual (32 offsprings)
    Officer
    2002-05-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 25
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Individual (351 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
    2010-06-18 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 26
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    1999-09-01 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Individual (123 offsprings)
    Officer
    1999-11-30 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 27
    Barrack Jr, Thomas Joseph
    Investor born in April 1947
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 28
    Ferris, Jeremy Nicholas
    Managing Director born in December 1968
    Individual (12 offsprings)
    Officer
    1999-05-13 ~ 2000-05-01
    OF - Director → CIF 0
    Ferris, Jeremy Nicholas
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ 1999-11-30
    OF - Secretary → CIF 0
    1999-05-13 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 29
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2000-05-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Davis, Kelvin
    Venture Capitalist born in September 1963
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-02-17
    OF - Director → CIF 0
  • 31
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    Rice, William Anthony
    Company Director born in March 1952
    Individual (57 offsprings)
    Officer
    2007-12-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2007-11-08 ~ 2008-10-21
    OF - Director → CIF 0
  • 34
    Preston, Neil David
    Individual (334 offsprings)
    Officer
    2002-03-26 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 35
    Green, Stephen Edward Timothy
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 36
    Price, William
    Investor born in April 1956
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 37
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2007-01-24 ~ 2008-07-07
    OF - Director → CIF 0
  • 38
    Henry, John A
    Private Equity Investment born in December 1965
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 39
    Mantz, Jay
    Investment Banker born in April 1964
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 40
    Mclain, Bruce Hardy
    Investments born in September 1952
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 41
    Sousou, Ramez Farid
    Investor born in November 1965
    Individual (72 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 42
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-01-24 ~ 2010-12-17
    OF - Director → CIF 0
  • 43
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (55 offsprings)
    Officer
    2003-06-18 ~ 2011-09-15
    OF - Director → CIF 0
  • 44
    Schaefer, Paula
    Real Estate Manager born in January 1959
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 45
    Bonderman, David
    Venture Capitalist born in November 1942
    Individual (69 offsprings)
    Officer
    1999-12-30 ~ 2002-04-26
    OF - Director → CIF 0
  • 46
    Wilson, Ian Gibson
    Company Director born in February 1958
    Individual (32 offsprings)
    Officer
    2007-12-06 ~ 2011-01-25
    OF - Director → CIF 0
  • 47
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (34 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2004-01-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 50
    Law, Shane Edward
    Director born in August 1972
    Individual (73 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 51
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (48 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 52
    Myers, Roger
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    1999-09-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 53
    Dyson, Ian
    Director born in May 1962
    Individual (128 offsprings)
    Officer
    2010-09-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 54
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-02-17 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 55
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2002-04-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 56
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 57
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (101 offsprings)
    Officer
    2011-09-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-15 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-04-15 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 60
    PUNCH PUBS & CO GROUP LIMITED
    - now 10517393 13420745
    VINE ACQUISITIONS LIMITED - 2022-12-09 10517393
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PUNCH TAVERNS LIMITED

Period: 2017-08-25 ~ now
Company number: 03752645 03512363... (more)
Registered names
PUNCH TAVERNS LIMITED - now 03512363... (more)
PUNCH TAVERNS PLC - 2017-08-25 03512363... (more)
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 - 2017-08-25
    BESTFAN LIMITED - 2017-08-25
    Registered number 03752645
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 11
  • 1
    PUNCH (BSV) LIMITED - now
    BIG SMOKE VENTURES LIMITED
    - 2023-07-06 12824149
    PUNCH TAVERNS (BSV) LIMITED - 2020-10-21
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    PUNCH (IB) LIMITED
    - now 03731253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 3
    PUNCH PARTNERSHIP LIMITED
    - now 05492531
    PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
    TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (27 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    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
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 03276276... (more)
    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
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    PUNCH PUBS LIMITED
    - now 14782545 05596582
    ACRAMAN 8768 LIMITED
    - 2023-04-12 14782545 13158699... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-05-02 ~ 2021-06-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581 05432394
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 03004859... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PUNCH TAVERNS (SERVICES) LIMITED
    - now 04221944 03437803... (more)
    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
    Active Corporate (29 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.