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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 21
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2004-08-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Perritt, Joanna Jennifer
    Solicitor born in July 1977
    Individual (9 offsprings)
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2003-10-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (284 offsprings)
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 7
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-09-01 ~ 2010-06-18
    OF - Director → CIF 0
    Preston, Neil David
    Individual (334 offsprings)
    Officer
    2003-09-01 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 11
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (31 offsprings)
    Officer
    2003-08-14 ~ 2003-09-01
    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 (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-09-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2003-07-04 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 20
    PUNCH TAVERNS (FINCO) LIMITED
    - now 05266799
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982441 03276276... (more)
    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 (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
parent relation
Company in focus

PUNCH TAVERNS RESERVE COMPANY LIMITED

Period: 2003-07-04 ~ now
Company number: 04821140 04821146... (more)
Registered name
PUNCH TAVERNS RESERVE COMPANY LIMITED - now 04821146... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS RESERVE COMPANY LIMITED
    Info
    Registered number 04821140
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
  • PUNCH TAVERNS RESERVE COMPANY LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • PUNCH TAVERNS RESERVE COMPANY LIMITED
    S
    Registered number 04821140
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PUNCH TAVERNS (PGRH) LIMITED
    - now 03731227 03988664... (more)
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR HOLDINGS) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2499) LIMITED - 1999-09-15
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 4 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PUNCH TAVERNS (PM) LIMITED
    - now 04036384 03321199... (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 2025-09-03 during the appointment or period of control
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PUNCH TAVERNS (WOODVILLE) LIMITED
    05927183
    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 2025-09-03 during the appointment or period of control
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.