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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 25
  • 1
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2020-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 8
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (123 offsprings)
    Officer
    1999-09-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 9
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual (12 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 16
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 18
    Peel, Stephen Mark
    Managing Director born in December 1965
    Individual (48 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 20
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-05 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-07-15 ~ 1999-09-04
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-07-15 ~ 1999-09-04
    OF - Nominee Director → CIF 0
  • 25
    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, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PUNCH TAVERNS (PGRA) LIMITED

Period: 2004-09-02 ~ 2021-01-07
Company number: 03807981 03988664... (more)
Registered names
PUNCH TAVERNS (PGRA) LIMITED - Dissolved 03988664... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07
HACKREMCO (NO.1533) LIMITED - 1999-09-06 03808247... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS (PGRA) LIMITED
    Info
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2004-09-02
    PUNCH (ADR OVERSEAS) LIMITED - 2004-09-02
    HACKREMCO (NO.1533) LIMITED - 2004-09-02
    Registered number 03807981
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 and dissolved on 2021-01-07 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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