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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 62
  • 1
    Fox, Emma Louise
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2016-09-14 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 3
    Knight, Andrew Ronald
    Born in April 1967
    Individual (101 offsprings)
    Officer
    2007-01-24 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Blount, Byron Gilbert
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Ward, Matthew Charles
    Born in August 1975
    Individual (42 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2001-12-18 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Garrood, Duncan Steven
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Price, William
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Choi, David Jae
    Born in July 1974
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-10-09
    OF - Director → CIF 0
  • 11
    Boyd, Walker Gordon
    Born in April 1952
    Individual (37 offsprings)
    Officer
    2011-04-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (36 offsprings)
    Officer
    2001-12-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 13
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Green, Stephen Edward Timothy
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Boyce, Richard
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-01-24 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Spencer, Andrew John
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2007-11-08 ~ 2008-10-21
    OF - Director → CIF 0
  • 19
    Lambert, Stephen David
    Born in October 1951
    Individual (72 offsprings)
    Officer
    2001-12-18 ~ 2002-11-05
    OF - Director → CIF 0
  • 20
    Billingham, Stephen Robert
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2011-09-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 21
    Gallyot, Stuart Jules
    Individual (19 offsprings)
    Officer
    2016-02-01 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    Mantz, Jay
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 23
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    2007-12-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2000-05-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 25
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    2003-06-18 ~ 2011-09-15
    OF - Director → CIF 0
  • 26
    Bulkin, Noah Aaron
    Born in May 1977
    Individual (21 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 27
    Sousou, Ramez Farid
    Born in November 1965
    Individual (72 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 28
    Fawcett, Adrian John
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2004-01-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Davis, Kelvin
    Born in September 1963
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-02-17
    OF - Director → CIF 0
  • 31
    Schaefer, Paula
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 32
    Peel, Stephen Mark
    Born in December 1965
    Individual (48 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 33
    Wilson, Ian Gibson
    Born in February 1958
    Individual (32 offsprings)
    Officer
    2007-12-06 ~ 2011-01-25
    OF - Director → CIF 0
  • 34
    Mclain, Bruce Hardy
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 35
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    OF - Director → CIF 0
  • 36
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 37
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2024-09-26 ~ 2026-06-19
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2016-02-01
    OF - Secretary → CIF 0
    2019-01-18 ~ 2026-06-19
    OF - Secretary → CIF 0
  • 38
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2004-09-22 ~ 2009-01-29
    OF - Director → CIF 0
  • 39
    Osmond, Hugh
    Born in March 1962
    Individual (114 offsprings)
    Officer
    1999-09-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 40
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2002-04-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 41
    Ferris, Jeremy Nicholas
    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
  • 42
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2008-07-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 43
    Cox, Philip Robert
    Born in January 1950
    Individual (34 offsprings)
    Officer
    2002-05-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 44
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2012-10-25 ~ 2017-08-24
    OF - Director → CIF 0
  • 45
    Porter, Angus James, Dr
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2012-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 46
    Shure, Randl Louis
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1999-10-05 ~ 2008-01-16
    OF - Director → CIF 0
  • 47
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    2000-02-17 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 48
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2017-08-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 49
    Mcintosh, William Alan
    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
  • 50
    Henry, John A
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 51
    Bonderman, David
    Born in November 1942
    Individual (69 offsprings)
    Officer
    1999-12-30 ~ 2002-04-26
    OF - Director → CIF 0
  • 52
    Barrack Jr, Thomas Joseph
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 53
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2004-09-22 ~ 2012-12-14
    OF - Director → CIF 0
  • 54
    Myers, Roger
    Born in November 1947
    Individual (51 offsprings)
    Officer
    1999-09-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 55
    Foster, Michael Rodney Mordaunt
    Born in July 1945
    Individual (35 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    Preston, Neil David
    Individual (335 offsprings)
    Officer
    2002-03-26 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 57
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 58
    Glenn, Martin Richard
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2004-09-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 59
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2010-09-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-15 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-15 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 62
    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 (12 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PUNCH TAVERNS LIMITED

Period: 2017-08-25 ~ now
Company number: 03752645 03437803... (more)
Registered names
PUNCH TAVERNS LIMITED - now 03437803... (more)
PUNCH TAVERNS PLC - 2017-08-25 03437803... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • PUNCH TAVERNS LIMITED
    S
    Registered number 03752645
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF
    Private Company Limited By Shares in United Kingdom
    CIF 10
  • PUNCH TAVERNS LIMITED
    S
    Registered number 03752645
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF
    Private Limited Company in United Kingdom
    CIF 11
(more)
(less)
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 (10 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 (34 parents, 11 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 PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 04187608... (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 (33 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 9 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
  • 7
    PUNCH PUBS LIMITED
    - now 14782545 05596582
    ACRAMAN 8768 LIMITED
    - 2023-04-12 14782545 13158625... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292 03780351... (more)
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-05-02 ~ 2021-06-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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 (25 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 04187608... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 (31 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.