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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
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 5
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    Walker, William John
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Womack, Martin
    Born in July 1955
    Individual (43 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Thompson, Andrew George
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Sammons, Nigel Anthony
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Cross, Anthony
    Born in March 1943
    Individual (36 offsprings)
    Officer
    2002-10-29 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    2002-10-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 24
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 26
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 27
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 28
    Gundry, Richard
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2026-02-11 during the appointment or period of control
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (SPML) LIMITED

Period: 2004-09-02 ~ 2025-09-03
Company number: 04467229 03321199... (more)
Registered names
PUNCH TAVERNS (SPML) LIMITED - Dissolved 03321199... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS (SPML) LIMITED
    Info
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    VELVETBRIGHT LIMITED - 2004-09-02
    Registered number 04467229
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 and dissolved on 2025-09-03 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-14
    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.