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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 17
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2009-09-17 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2009-09-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-09-17 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Storey, Oliver Iain
    Solicitor born in October 1982
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2009-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 04036384... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (33 parents, 7 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
  • 15
    CONQUEST INNS LIMITED
    02913379
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    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
  • 16
    PUNCH PUBS & CO LIMITED
    - now 03982441
    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 (31 parents, 34 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-08-26
    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
  • 17
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-09-16 ~ 2009-09-17
    OF - Nominee Director → CIF 0
    2009-09-16 ~ 2009-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUNCH TAVERNS INVESTMENTS (B) LIMITED

Period: 2009-09-16 ~ 2025-09-03
Company number: 07020782
Registered name
PUNCH TAVERNS INVESTMENTS (B) LIMITED - Dissolved 07020766... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PUNCH TAVERNS INVESTMENTS (B) LIMITED
    Info
    Registered number 07020782
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 and dissolved on 2025-09-03 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.