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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
Active 3
  • 1
    Allen, Stephen James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Mandy
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-06-23 ~ now
    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
Ceased 24
  • 1
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-06-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 2
    Daniel, David Huw
    Director born in November 1957
    Individual
    Officer
    2011-05-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Richards, James
    Director born in October 1983
    Individual
    Officer
    2019-02-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Rudd, Susan Clare
    Individual
    Officer
    2006-03-15 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2005-07-13 ~ 2010-06-18
    OF - Director → CIF 0
    Preston, Neil David
    Individual
    Officer
    2005-07-13 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 8
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 9
    Pavli, Pavlos
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2012-11-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2005-06-27 ~ 2005-07-11
    OF - Director → CIF 0
  • 12
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2005-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2010-06-18 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 16
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 17
    Wigham, David Mark
    Director born in August 1968
    Individual
    Officer
    2011-05-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 19
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    2005-07-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    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, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    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 (3 parents, 3 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 23
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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
  • 24
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-27 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH PARTNERSHIP LIMITED

Previous names
PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 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.