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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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 22
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Dyson, Ian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Peel, Stephen Mark
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 6
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 7
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (106 offsprings)
    Officer
    2004-10-21 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2004-11-03
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 12
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 13
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 14
    Rudd, Susan Clare
    Individual
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2011-01-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2011-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 22
    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, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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 (FINCO) LIMITED

Previous name
SPIRIT GROUP FINCO LIMITED - 2011-06-30
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 (20 years 8 months). The company status 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
Active 2
  • 1
    PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19
    PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    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
  • 2
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.