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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 27
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1999-05-05 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 3
    Shepherd, Keith Donald
    Director born in November 1948
    Individual (13 offsprings)
    Officer
    1999-07-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Macleay, Alastair
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    1999-08-09 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2004-09-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Birch, James
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Walters, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    1999-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Blackledge, David Albert
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 13
    Murray, John Duncan
    Company Director born in June 1941
    Individual (10 offsprings)
    Officer
    1999-07-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1999-05-05 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 15
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    1999-07-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 19
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 20
    Green, Andrew Bernard
    Individual (26 offsprings)
    Officer
    1999-07-12 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 21
    Hallworth, Graham
    Venture Capitalist born in August 1958
    Individual (61 offsprings)
    Officer
    2002-05-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 22
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 23
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (42 offsprings)
    Officer
    1999-06-01 ~ 1999-07-03
    OF - Director → CIF 0
    Barnes, Robert Bruce
    Individual (42 offsprings)
    Officer
    1999-06-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 24
    Brook, Peter Stuart
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 25
    Coles, Martin David
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    1999-07-02 ~ 1999-08-06
    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 (31 parents, 34 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 27
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03736177, 01676516, 04036384... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNSPIRED GROUP LIMITED

Company number: 03764748
Registered names
INNSPIRED GROUP LIMITED - now
SHELFCO (NO.1655) LIMITED - 1999-06-04 03693936, 03874140, 03782947... (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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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
child relation
Offspring entities and appointments 5
  • 1
    INNSPIRED HOLDINGS LIMITED
    - now 03776523
    ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14
    SHELFCO (NO.1687) LIMITED - 1999-06-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    INNSPIRED TAVERNS II LIMITED
    04249492 03776524
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (18 parents)
    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
  • 4
    INNSPIRED TAVERNS LIMITED
    - now 03776524 04249492
    EXITPRIZE HOLDINGS LIMITED - 2000-05-03
    SHELFCO (NO.1688) LIMITED - 1999-06-14
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (23 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
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (28 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.