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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 2
Ceased 24
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Osmond, Hugh
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    2000-06-05 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (24 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    2000-06-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 17
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 19
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 20
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 21
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (34 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 22
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-09 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-09 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PGRF) LIMITED

Linked company numbers found in government register: 03988701, 03982441, 03982445, 03982447, 03988664, 04036384, 04187608, 04256865, 04467229, 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
CHOOSEMODERN LIMITED - 2000-06-02
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 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.