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 4
  • 1
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (30 offsprings)
    Officer
    2001-10-10 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 5
    Johnson, David Richard
    Solicitor born in December 1968
    Individual
    Officer
    2001-10-10 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2001-10-24
    OF - Director → CIF 0
  • 8
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-07-23 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 10
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2001-10-24 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Prince Wright, Kenneth Howard
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2002-02-22
    OF - Director → CIF 0
  • 19
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-07-23 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH RETAIL LIMITED

Previous names
PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2004-09-02
PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH RETAIL LIMITED
    Info
    PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
    PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2004-09-02
    PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
    TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.