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
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 10 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
Ceased 24
  • 1
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Hallworth, Graham
    Venture Capitalist born in August 1958
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 6
    Blackledge, David Albert
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Macleay, Alastair
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Birch, James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 9
    E P S Secretaries Limited
    Individual
    Officer
    1999-05-05 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 11
    Mikjon Limited
    Individual
    Officer
    1999-05-05 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 12
    Coles, Martin David
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 1999-08-06
    OF - Director → CIF 0
  • 13
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 14
    Rudd, Susan Clare
    Individual
    Officer
    2004-09-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Murray, John Duncan
    Company Director born in June 1941
    Individual
    Officer
    1999-07-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 16
    Walters, Eric
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Green, Andrew Bernard
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 19
    Barnes, Robert Bruce
    Partner born in July 1952
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 1999-07-03
    OF - Director → CIF 0
    Barnes, Robert Bruce
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 20
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Shepherd, Keith Donald
    Director born in November 1948
    Individual
    Officer
    1999-07-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Brook, Peter Stuart
    Director born in May 1954
    Individual
    Officer
    2000-06-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 8 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
parent relation
Company in focus

INNSPIRED GROUP LIMITED

Previous names
RHESUS HOLDINGS LIMITED - 2000-02-03
SHELFCO (NO.1655) LIMITED - 1999-06-04
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 - 1999-06-04
    Registered number 03764748
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 1999-05-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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
Active 1
  • INNSPIRED PUBS PLC - 2005-07-28
    ALEHOUSE PROPERTIES PLC - 2000-01-13
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 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
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 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
  • 3
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 4
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.