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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 28
  • 1
    Cross, Anthony
    Company Director born in March 1943
    Individual (35 offsprings)
    Officer
    2002-10-29 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Director
    Individual (35 offsprings)
    Officer
    2002-10-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 4
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Walker, William John
    Operations Director born in December 1960
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Womack, Martin
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Sammons, Nigel Anthony
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Turnbull, Ronald
    Company Director born in August 1956
    Individual (32 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 15
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Thompson, Andrew George
    Business Director born in August 1952
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Gundry, Richard
    Company Director born in February 1950
    Individual (20 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Sands, John Robert
    Company Director born in October 1947
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 26
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03276276... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (23 parents, 10 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
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 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 02625703... (more)
Registered names
PUNCH TAVERNS (SPML) LIMITED - Dissolved 02625703... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.