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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 22
  • 1
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2001-10-24 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 4
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (30 offsprings)
    Officer
    2001-10-10 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    2001-10-22 ~ 2001-10-24
    OF - Director → CIF 0
  • 9
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2001-10-10 ~ 2001-10-24
    OF - Director → CIF 0
  • 10
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 12
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-10-24 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Prince Wright, Kenneth Howard
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2002-02-22
    OF - Director → CIF 0
  • 16
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 18
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 21
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-07-23 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH RETAIL LIMITED

Period: 2008-11-13 ~ 2021-06-20
Company number: 04256865
Registered names
PUNCH RETAIL LIMITED - Dissolved 00050484
PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13 03988664... (more)
TRUSHELFCO (NO.2840) LIMITED - 2001-10-22 04108905... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH RETAIL LIMITED
    Info
    PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
    PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2008-11-13
    PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2008-11-13
    TRUSHELFCO (NO.2840) LIMITED - 2008-11-13
    Registered number 04256865
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2021-06-20 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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