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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
    Southall, Mandy
    Born in October 1966
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Director born in July 1967
    Individual (254 offsprings)
    Officer
    2005-07-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Pavli, Pavlos
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-03-15 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Daniel, David Huw
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2012-11-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Director born in October 1973
    Individual (284 offsprings)
    Officer
    2005-06-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-05-19
    OF - Director → CIF 0
  • 9
    Wigham, David Mark
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 11
    Richards, James
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2005-06-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Allen, Stephen James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2005-07-13 ~ 2010-06-18
    OF - Director → CIF 0
    Preston, Neil David
    Individual (334 offsprings)
    Officer
    2005-07-13 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 16
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 17
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (31 offsprings)
    Officer
    2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 19
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 20
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2005-07-13 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 23
    PUNCH TAVERNS LIMITED
    - now 03752645 03512363... (more)
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-06-27 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 26
    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, England
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
  • 27
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUNCH PARTNERSHIP LIMITED

Period: 2008-11-13 ~ now
Company number: 05492531
Registered names
PUNCH PARTNERSHIP LIMITED - now
TRUSHELFCO (NO.3165) LIMITED - 2005-07-12 05648006... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH PARTNERSHIP LIMITED
    Info
    PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
    TRUSHELFCO (NO.3165) LIMITED - 2008-11-13
    Registered number 05492531
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.