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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 31
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Ward, Matthew Charles
    Born in August 1975
    Individual (42 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2005-01-18 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Spencer, Andrew John
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Lambert, Stephen David
    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
  • 9
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2001-07-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2026-06-19
    OF - Director → CIF 0
  • 12
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    Cleaver, Anthony Craig
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2001-06-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 14
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2001-07-25 ~ 2002-03-14
    OF - Director → CIF 0
    2002-04-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-05-23 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 16
    Healy, John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 17
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-05-23 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 19
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2002-04-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    2001-07-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2001-06-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2002-04-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2011-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 25
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 26
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-06-23 ~ now
    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 04187608... (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 (33 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 29
    SPIRIT (PSC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005 04341771... (more)
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    107 Station Street, Burton On Trent, Staffordshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 30
    PUNCH TAVERNS LIMITED
    - now 03752645 03437803... (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 (62 parents, 11 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 31
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (6 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 03437803... (more)
Registered names
PUNCH TAVERNS (SERVICES) LIMITED - now 03437803... (more)
TRUSHELFCO (NO.2812) LIMITED - 2001-06-26 04320653... (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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.