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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 30
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (33 offsprings)
    Officer
    2000-04-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2000-05-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2000-05-16 ~ 2000-06-09
    OF - Director → CIF 0
    2000-05-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2002-08-12 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2000-05-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-03-13 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-03-13 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 17
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Jones, Christopher Ian
    Solicitor born in February 1972
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 19
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 20
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 21
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2002-08-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 24
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 02625703, 03720120, 03736177... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
  • 26
    PUNCH TAVERNS LIMITED
    - now 03752645 04221944, 03512363, 03437803... (more)
    PUNCH TAVERNS PLC - 2017-08-25 04221944, 03512363, 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Person with significant control
    2018-05-02 ~ 2021-06-23
    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
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27 02625703, 03720120, 03736177... (more)
    PUBMASTER LIMITED - 2004-09-02 02585754
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2023-08-06 ~ now
    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
  • 28
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-06-23 ~ 2023-08-06
    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
  • 29
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-03-13 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (ACQUISITIONS) LIMITED

Previous names
PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
TRUSHELFCO (NO.2627) LIMITED - 2000-05-16 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUNCH TAVERNS (ACQUISITIONS) LIMITED
    Info
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2018-04-07
    Registered number 03946292
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years). 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
    Jubilee 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 2
  • 1
    PUNCH PARTNERSHIPS (SEAGULL) LIMITED
    11301804
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-10 ~ 2018-05-02
    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
  • 2
    VAL SEAGULL BIDCO LIMITED
    11301793
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-04-10 ~ 2021-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.