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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 30
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Perritt, Joanna Jennifer
    Solicitor born in July 1977
    Individual (9 offsprings)
    Officer
    2003-08-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2004-09-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2004-08-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    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
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2003-10-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 13
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 14
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Paterson, Sean Michael
    Born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2004-09-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-09-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-09-01 ~ 2010-06-18
    OF - Director → CIF 0
    Preston, Neil David
    Individual (330 offsprings)
    Officer
    2003-09-01 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 19
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    Walker, William John
    Operations Director born in December 1960
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Thompson, Andrew George
    Business Director born in August 1952
    Individual (8 offsprings)
    Officer
    2004-09-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 23
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 24
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 26
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    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 (76 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    PUNCH TAVERNS (CHILTERN) LIMITED
    10840658
    45, Mortimer Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-08-23 ~ now
    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
  • 29
    PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04821132
    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 (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-07-04 ~ 2003-09-01
    OF - Nominee Secretary → CIF 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
TRUSHELFCO (NO.2966) LIMITED - 2003-08-22 04872118... (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 8 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.