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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 27
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 7
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2004-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 10
    Griffiths, Neil Robert Ceidrych
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 14
    Peel, Stephen Mark
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 15
    Bashforth, Edward Michael
    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
  • 16
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 19
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 20
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 21
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2004-10-21 ~ 2004-11-03
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2004-10-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 22
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2011-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Jackson, John Robert
    Born in October 1968
    Individual (124 offsprings)
    Officer
    2004-10-21 ~ 2004-11-03
    OF - Director → CIF 0
  • 25
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2010-09-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982441 04187608... (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, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (33 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
  • 27
    CONQUEST INNS LIMITED
    02913379
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21 during the appointment or period of control
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (32 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUNCH TAVERNS (FINCO) LIMITED

Period: 2011-06-30 ~ now
Company number: 05266799
Registered names
PUNCH TAVERNS (FINCO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS (FINCO) LIMITED
    Info
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Registered number 05266799
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-22
    CIF 0
  • PUNCH TAVERNS (FINCO) LIMITED
    S
    Registered number 05266799
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INNSPIRED (CEDAR) LIMITED
    - now 01564833
    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
    PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19
    PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (CEDAR) LIMITED - 1999-09-23
    WATERMILL DRINKS COMPANY LIMITED - 1996-11-12
    WATERMILL LIMITED - 1996-05-28
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PUNCH TAVERNS RESERVE COMPANY LIMITED
    04821140 04821146... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21 during the appointment or period of control
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 3 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.