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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 32
  • 1
    Walker, William John
    Operations Director born in December 1960
    Individual (22 offsprings)
    Officer
    2004-09-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2004-08-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Perritt, Joanna Jennifer
    Solicitor born in July 1977
    Individual (9 offsprings)
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2003-10-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (284 offsprings)
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 12
    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 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2004-09-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 17
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 20
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (31 offsprings)
    Officer
    2003-08-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2004-09-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 24
    Thompson, Andrew George
    Business Director born in August 1952
    Individual (8 offsprings)
    Officer
    2004-09-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 26
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 27
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-09-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    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
  • 30
    PUNCH TAVERNS (CHILTERN) LIMITED
    10840658
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    45, Mortimer Street, London, England
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-08-23 ~ 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
  • 31
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04821132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-06-20
    PUNCH JUBILEE INTERIM HOLDING COMPANY LIMITED - 2003-09-03
    TRUSHELFCO (NO.2970) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
parent relation
Company in focus

PUNCH TAVERNS (JUBILEE) LIMITED

Period: 2004-09-02 ~ now
Company number: 04821157
Registered names
PUNCH TAVERNS (JUBILEE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
TRUSHELFCO (NO.2966) LIMITED - 2003-08-22 04773139... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

  • PUNCH TAVERNS (JUBILEE) LIMITED
    Info
    PUNCH PUB COMPANY (JUBILEE) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2966) LIMITED - 2004-09-02
    Registered number 04821157
    45 Mortimer Street, London W1W 8HJ
    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 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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