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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 5
  • 1
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2014-09-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Howell, Derek Anthony
    Born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2014-09-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Appleby, Francesca Ann
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 5
    PUNCH TAVERNS HOLDCO (B) LIMITED
    09233837 09233812... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED

Period: 2014-09-25 ~ 2026-02-11
Company number: 09235412 09235476... (more)
Registered name
PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED - Dissolved 09235476... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED
    Info
    Registered number 09235412
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 and dissolved on 2026-02-11 (11 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-22
    CIF 0
  • PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED
    S
    Registered number 9235412
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03276276... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.