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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 39
  • 1
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (47 offsprings)
    Officer
    2001-03-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 10
    Womack, Martin
    Company Director born in July 1955
    Individual (43 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (79 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Howell, Derek Anthony
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (67 offsprings)
    Officer
    2003-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Brackenbury, Frederick Edwin John Gedge
    Deputy Chairman born in February 1936
    Individual (43 offsprings)
    Officer
    2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Nathan, Timothy Paul
    Investment Banker born in June 1969
    Individual (65 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 18
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (27 offsprings)
    Officer
    2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Gundry, Richard
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Armstrong, Michael John
    Property Director born in August 1942
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 23
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 24
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (36 offsprings)
    Officer
    2000-08-18 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Director
    Individual (36 offsprings)
    Officer
    2000-08-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 25
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 27
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 28
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual (46 offsprings)
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 30
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (33 offsprings)
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 32
    Sladden, Daniel John
    Banker born in April 1969
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 33
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2000-11-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 34
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Malone, Frank
    Investment Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 36
    Wilkinson, Anthony
    Divisional Operations Director born in October 1939
    Individual (11 offsprings)
    Officer
    2000-12-08 ~ 2001-12-01
    OF - Director → CIF 0
  • 37
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    2000-07-19 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 38
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 39
    PUNCH TAVERNS RESERVE COMPANY LIMITED
    04821140 04821146... (more)
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PUNCH TAVERNS (PM) LIMITED

Period: 2004-09-02 ~ 2025-09-03
Company number: 04036384 03321199... (more)
Registered names
PUNCH TAVERNS (PM) LIMITED - Dissolved 03321199... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
PUBMISTRESS LIMITED - 2004-09-02
OVAL (1568) LIMITED - 2000-09-04 04081723... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (PM) LIMITED
    Info
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2004-09-02
    Registered number 04036384
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 and dissolved on 2025-09-03 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
  • PUNCH TAVERNS (PM) LIMITED
    S
    Registered number 4036384
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COINMINE LIMITED
    04198246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PUNCH TAVERNS (PMT) LIMITED
    - now 04187608 03321199... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    SHELFCO (NO.2438) LIMITED - 2001-06-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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