logo
explain how to read the page

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 29
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Ward, Matthew Charles
    Born in August 1975
    Individual (42 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Shepherd, Keith Donald
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (61 offsprings)
    Officer
    1999-07-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Spencer, Andrew John
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Murray, John Duncan
    Born in June 1941
    Individual (11 offsprings)
    Officer
    1999-07-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Barnes, Robert Bruce
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 1999-07-03
    OF - Director → CIF 0
    Barnes, Robert Bruce
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 12
    Green, Andrew Bernard
    Individual (30 offsprings)
    Officer
    1999-07-12 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 13
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-09-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Walters, Eric
    Born in August 1944
    Individual (38 offsprings)
    Officer
    1999-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Blackledge, David Albert
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 16
    Coles, Martin David
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1999-07-02 ~ 1999-08-06
    OF - Director → CIF 0
  • 17
    Hallworth, Graham
    Born in August 1958
    Individual (72 offsprings)
    Officer
    2002-05-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2026-06-19
    OF - Director → CIF 0
  • 19
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 21
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Brook, Peter Stuart
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2000-06-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 23
    Birch, James
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 24
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Macleay, Alastair
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1999-08-09 ~ 2000-05-12
    OF - Director → CIF 0
  • 26
    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 (33 parents, 34 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-05-05 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 28
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2026-02-11
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-05-05 ~ 1999-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNSPIRED GROUP LIMITED

Period: 2000-02-03 ~ now
Company number: 03764748
Registered names
INNSPIRED GROUP LIMITED - now
SHELFCO (NO.1655) LIMITED - 1999-06-04 04044351... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INNSPIRED GROUP LIMITED
    Info
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 2000-02-03
    Registered number 03764748
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • INNSPIRED GROUP LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2
  • INNSPIRED GROUP LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WF
    Private Limited Company
    CIF 3
  • INNSPIRED GROUP LIMITED
    S
    Registered number 3764748
    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
child relation
Offspring entities and appointments 5
  • 1
    INNSPIRED HOLDINGS LIMITED
    - now 03776523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14
    SHELFCO (NO.1687) LIMITED - 1999-06-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    INNSPIRED PUBS LIMITED
    - now 03813780
    INNSPIRED PUBS PLC - 2005-07-28
    ALEHOUSE PROPERTIES PLC - 2000-01-13
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    INNSPIRED TAVERNS II LIMITED
    04249492 03776524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 4
    INNSPIRED TAVERNS LIMITED
    - now 03776524 04249492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    EXITPRIZE HOLDINGS LIMITED - 2000-05-03
    SHELFCO (NO.1688) LIMITED - 1999-06-14
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 5
    RHESUS LIMITED
    - now 03635246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.