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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 26
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 6
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 7
    Thompson, Andrew George
    Business Director born in August 1952
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Walker, William John
    Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 11
    Sammons, Nigel Anthony
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Sands, John Robert
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 14
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Turnbull, Ronald
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Gundry, Richard
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Cross, Anthony
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 23
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (SPML) LIMITED

Previous name
SISTER OF PUBMASTER LIMITED - 2004-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS (SPML) LIMITED
    Info
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    Registered number 04467229
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 2002-06-21 (23 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-14
    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.