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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 26
  • 1
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    2000-06-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 7
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2000-06-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (177 offsprings)
    Officer
    2000-06-05 ~ 2002-03-04
    OF - Director → CIF 0
  • 15
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 16
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 17
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2008-07-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 20
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-05-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 23
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    PUNCH TAVERNS (PGRH) LIMITED
    - now 03731227 03988664... (more)
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-09 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-09 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PGRF) LIMITED

Period: 2004-09-02 ~ 2025-09-03
Company number: 03988701 03807981... (more)
Registered names
PUNCH TAVERNS (PGRF) LIMITED - Dissolved 03807981... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

  • PUNCH TAVERNS (PGRF) LIMITED
    Info
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    CHOOSEMODERN LIMITED - 2004-09-02
    Registered number 03988701
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 and dissolved on 2025-09-03 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.