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
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (3 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
Ceased 16
  • 1
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2004-08-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 3
    Johnson, David Richard
    Solicitor born in December 1968
    Individual
    Officer
    2003-08-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 5
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Perritt, Joanna Jennifer
    Solicitor born in July 1977
    Individual
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 9
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 10
    Rudd, Susan Clare
    Individual
    Officer
    2003-10-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 13
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-09-01 ~ 2010-06-18
    OF - Director → CIF 0
    Preston, Neil David
    Director
    Individual
    Officer
    2003-09-01 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 15
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-07-04 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED

Previous names
PUNCH JUBILEE INTERIM HOLDING COMPANY LIMITED - 2003-09-03
TRUSHELFCO (NO.2970) LIMITED - 2003-08-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
    Info
    PUNCH JUBILEE INTERIM HOLDING COMPANY LIMITED - 2003-09-03
    TRUSHELFCO (NO.2970) LIMITED - 2003-08-22
    Registered number 04821132
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 2003-07-04 and dissolved on 2021-06-20 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PUNCH JUBILEE LOAN COMPANY LIMITED - 2016-08-10
    TRUSHELFCO (NO.2967) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PUNCH PUB COMPANY (JUBILEE) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2966) LIMITED - 2003-08-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.