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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 36
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual (41 offsprings)
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Nathan, Timothy Paul
    Investment Banker born in June 1969
    Individual (55 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 4
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Armstrong, Michael John
    Property Director born in August 1942
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 7
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (54 offsprings)
    Officer
    2003-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Anthony
    Divisional Operations Director born in October 1939
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (32 offsprings)
    Officer
    2000-08-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Brackenbury, Frederick Edwin John Gedge
    Deputy Chairman born in February 1936
    Individual (34 offsprings)
    Officer
    2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (35 offsprings)
    Officer
    2000-08-18 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Director
    Individual (35 offsprings)
    Officer
    2000-08-18 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 19
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2000-11-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (27 offsprings)
    Officer
    2000-12-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Lane Smith, Roger
    Solicitor born in October 1945
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 26
    Miller, Nicola Jane
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 27
    Sladden, Daniel John
    Banker born in April 1969
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 28
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 29
    Gundry, Richard
    Company Director born in February 1950
    Individual (20 offsprings)
    Officer
    2001-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Malone, Frank
    Investment Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (46 offsprings)
    Officer
    2001-03-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Womack, Martin
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 33
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    PE - Nominee Director → CIF 0
    2000-07-19 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
  • 35
    PUNCH TAVERNS RESERVE COMPANY LIMITED
    04821140 04821146, 05492531
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10 04768189, 03271610, 09445882... (more)
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2000-07-19 ~ 2000-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PM) LIMITED

Linked company numbers found in government register: 04036384, 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 03731233, 03731227
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
PUBMISTRESS LIMITED - 2004-09-02
OVAL (1568) LIMITED - 2000-09-04 04768189, 03271610, 09445882... (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 (25 years 7 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 2

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