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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
Active 3
  • 1
    Dando, Stephen Peter
    Born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Bashforth, Edward Michael
    Born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-06 ~ 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
Ceased 28
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Jones, Christopher Ian
    Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 6
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 13
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2000-06-09
    OF - Director → CIF 0
    icon of calendar 2000-05-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 19
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 20
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 21
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 23
    Osmond, Hugh
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 24
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-02 ~ 2021-06-23
    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
  • 25
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-03-13 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
  • 26
    PUNCH PUBS & CO LIMITED - now
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 28
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-06-23 ~ 2023-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUNCH TAVERNS (ACQUISITIONS) LIMITED

Previous names
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUNCH TAVERNS (ACQUISITIONS) LIMITED
    Info
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2000-05-16
    Registered number 03946292
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PUNCH TAVERNS (ACQUISITIONS) LIMITED
    S
    Registered number 03946292
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, United Kingdom, DE14 2WF
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2021-07-01
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.