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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 3
  • 1
    Dando, Stephen Peter
    Born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bashforth, Edward Michael
    Born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    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
Ceased 27
  • 1
    Punch Supply Company Limited
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 2
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Cleaver, Anthony Craig
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 6
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    icon of calendar 2002-04-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-25
    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 2002-04-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
    icon of calendar 2002-04-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 14
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2010-09-06
    OF - Director → CIF 0
  • 15
    Healy, John
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 16
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 19
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 22
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 3 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
  • 25
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 26
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
  • 27
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUNCH TAVERNS (SERVICES) LIMITED

Previous names
PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PUNCH TAVERNS (SERVICES) LIMITED
    Info
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2009-05-27
    TRUSHELFCO (NO.2812) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2009-05-27
    Registered number 04221944
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 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
Active 0
  • Not found in our database.

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