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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
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 34
  • 1
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 5
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Wilkinson, Anthony
    Divisional Operations Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Malone, Frank
    Investment Banker born in July 1970
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Nathan, Timothy Paul
    Investment Banker born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 20
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 21
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 23
    Gundry, Richard
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 26
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 29
    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
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 30
    Sladden, Daniel John
    Banker born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 31
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Brackenbury, Frederick Edwin John Gedge
    Deputy Chairman born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    PE - Nominee Director → CIF 0
    2000-07-19 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
  • 34
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PM) LIMITED

Previous names
PUBMISTRESS LIMITED - 2004-09-02
OVAL (1568) LIMITED - 2000-09-04
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
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
  • PUNCH TAVERNS (PM) LIMITED
    S
    Registered number 4036384
    icon of addressJubilee 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
Active 2
  • 1
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO.2438) LIMITED - 2001-06-22
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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