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 (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Nathan, Timothy Paul
    Investment Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Anthony
    Divisional Operations Director born in October 1939
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 7
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 8
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (11 offsprings)
    Officer
    2001-03-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Brackenbury, Frederick Edwin John Gedge
    Deputy Chairman born in February 1936
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Sladden, Daniel John
    Banker born in April 1969
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 21
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2000-11-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Gundry, Richard
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 28
    Malone, Frank
    Investment Banker born in July 1970
    Individual
    Officer
    2003-10-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    2000-08-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 30
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Director
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 31
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 32
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 33
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    PE - Nominee Director → CIF 0
  • 34
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 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
parent relation
Company in focus

PUNCH TAVERNS (PM) LIMITED

Previous name
PUBMISTRESS LIMITED - 2004-09-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (PM) LIMITED
    Info
    PUBMISTRESS 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 (24 years 11 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
    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
Active 2
  • 1
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.