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.
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Howell, Derek Anthony
Director born in August 1954Individual (83 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0 - 2Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, EnglandLiquidation Corporate (2 parents, 14 offsprings)Person with significant control2022-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Dutton, Philip
Director born in August 1961IndividualOfficer2007-10-17 ~ 2011-01-31OF - Director → CIF 0 - 2
Perritt, Joanna Jennifer
Solicitor born in July 1977IndividualOfficer2003-08-13 ~ 2003-09-01OF - Director → CIF 0 - 3
Stoker, Louise Jane
Solicitor born in September 1973IndividualOfficer2003-07-04 ~ 2003-08-14OF - Director → CIF 0 - 4
Johnson, David Richard
Solicitor born in December 1968Individual (8 offsprings)Officer2003-08-14 ~ 2003-09-01OF - Director → CIF 0 - 5
Thorley, Giles Alexander
Director born in June 1967Individual (42 offsprings)Officer2004-08-16 ~ 2008-07-01OF - Director → CIF 0 - 6
Whiteside, Roger Mark
Director born in June 1958IndividualOfficer2012-08-13 ~ 2013-02-01OF - Director → CIF 0 - 7
Dando, Stephen Peter
Chartered Accountant born in January 1972Individual (45 offsprings)Officer2010-06-18 ~ 2023-02-01OF - Director → CIF 0 - 8
Harris, Claire Louise
IndividualOfficer2013-02-01 ~ 2014-10-07OF - Secretary → CIF 0 - 9
Rudd, Susan Clare
IndividualOfficer2003-10-20 ~ 2006-11-30OF - Secretary → CIF 0 - 10
Zuercher, Eleanor Jane
Company Secretary born in August 1963IndividualOfficer2003-07-04 ~ 2003-08-14OF - Director → CIF 0 - 11
Stewart, Claire Susan
Individual (54 offsprings)Officer2006-11-30 ~ 2011-07-06OF - Secretary → CIF 0 - 12
Mcdonald, Robert James
Director born in March 1955Individual (2 offsprings)Officer2003-09-01 ~ 2007-10-17OF - Director → CIF 0 - 13
Preston, Neil David
Director born in May 1960IndividualOfficer2003-09-01 ~ 2010-06-18OF - Director → CIF 0Preston, Neil David
IndividualOfficer2003-09-01 ~ 2003-10-20OF - Secretary → CIF 0 - 14
Bashforth, Edward Michael
Director born in October 1973Individual (60 offsprings)Officer2008-07-01 ~ 2012-08-13OF - Director → CIF 02014-10-07 ~ 2023-02-01OF - Director → CIF 0 - 15
Appleby, Francesca
Individual (32 offsprings)Officer2014-10-07 ~ 2022-08-22OF - Secretary → CIF 0 - 16
Tyrrell, Helen
Individual (6 offsprings)Officer2011-07-06 ~ 2013-02-01OF - Secretary → CIF 0 - 17
Griffiths, Neil Robert Ceidrych
Director born in May 1961Individual (4 offsprings)Officer2013-02-01 ~ 2016-11-30OF - Director → CIF 0 - 18
PUNCH PUBS & CO LIMITED
- nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23PUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11TRUSHELFCO (NO.2650) LIMITED - 2000-06-02Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2022-08-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 192 Lambs Passage, LondonActive Corporate (6 parents, 24 offsprings)Officer2003-07-04 ~ 2003-09-01PE - Nominee Secretary → CIF 0
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
Previous names
- PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03
- TRUSHELFCO (NO.2971) LIMITED - 2003-08-22
Standard Industrial Classification
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
InfoPUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03TRUSHELFCO (NO.2971) LIMITED - 2003-09-03Registered number 04821125Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WFPRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-07-12CIF 0PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
SRegistered number 4821125Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WFLimited By Shares in Companies House, England And WalesCIF 1
- TRUSHELFCO (NO.2965) LIMITED - 2003-08-22Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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