logo
explain how to read the page

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 29
  • 1
    Punch Supply Company Limited
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 2
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
    2002-04-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2002-04-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2001-07-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 7
    Cleaver, Anthony Craig
    Solicitor born in October 1962
    Individual (15 offsprings)
    Officer
    2001-06-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (332 offsprings)
    Officer
    2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    2002-04-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Whiteside, Roger Mark
    Director born in July 1958
    Individual (105 offsprings)
    Officer
    2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Ralston, Peter Christopher
    Solicitor born in October 1973
    Individual (55 offsprings)
    Officer
    2001-06-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Healy, John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-05-23 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 15
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 16
    Jonas, Marc Nicholas
    Corporate Financier born in March 1969
    Individual (99 offsprings)
    Officer
    2001-07-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2002-04-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Thorley, Giles Alexander
    Born in July 1967
    Individual (245 offsprings)
    Officer
    2005-01-18 ~ 2010-09-06
    OF - Director → CIF 0
  • 20
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 21
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual (407 offsprings)
    Officer
    2001-05-23 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 25
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-06-23 ~ 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
  • 26
    PUNCH TAVERNS LIMITED
    - now 03752645 03512363... (more)
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 27
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982441 00050484... (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 ~ 2021-06-23
    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
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 29
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
parent relation
Company in focus

PUNCH TAVERNS (SERVICES) LIMITED

Period: 2012-10-18 ~ now
Company number: 04221944
Registered names
PUNCH TAVERNS (SERVICES) LIMITED - now 03437803... (more)
TRUSHELFCO (NO.2812) LIMITED - 2001-06-26 03946622... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PUNCH TAVERNS (SERVICES) LIMITED
    Info
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2012-10-18
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2012-10-18
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2012-10-18
    TRUSHELFCO (NO.2812) LIMITED - 2012-10-18
    Registered number 04221944
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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