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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 23
  • 1
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2000-12-06 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Director → CIF 0
  • 6
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Director → CIF 0
  • 9
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-11-16 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 14
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 19
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-11-16 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 21
    CONQUEST INNS LIMITED
    02913379
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982441 03988664... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-11-16 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH GROUP LIMITED

Period: 2015-12-09 ~ 2025-09-03
Company number: 04108925 03752645
Registered names
PUNCH GROUP LIMITED - Dissolved 03752645
PGL (A1) LIMITED - 2015-12-09
TRUSHELFCO (NO.2741) LIMITED - 2000-12-19 03528593... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH GROUP LIMITED
    Info
    PGL (A1) LIMITED - 2015-12-09
    TRUSHELFCO (NO.2741) LIMITED - 2015-12-09
    Registered number 04108925
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2025-09-03 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.