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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 21
  • 1
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (34 offsprings)
    Officer
    1999-06-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Armitage, Helen Tyrrell
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Sands, John Robert
    Managing Director born in October 1947
    Individual (41 offsprings)
    Officer
    1999-06-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-10-08
    OF - Director → CIF 0
  • 6
    Wynne, Daniel Jonathan
    Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-04-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2014-02-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 9
    Appleby, Francesca Ann
    Individual (9 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2011-06-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-01-07 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Turnbull, Ronald
    Chartered Accountant born in August 1956
    Individual (32 offsprings)
    Officer
    1999-06-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Cross, Anthony
    Individual (35 offsprings)
    Officer
    1999-06-25 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2013-02-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 18
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 19
    Dando, Stephen Peter
    Director born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-06-25 ~ 2014-10-09
    OF - Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS FINANCE B LIMITED

Period: 1999-06-11 ~ 2024-03-15
Company number: FC021877 BR005024... (more)
Registered name
PUNCH TAVERNS FINANCE B LIMITED - now BR005024... (more)

Related profiles found in government register
  • PUNCH TAVERNS FINANCE B LIMITED
    Info
    Registered number FC021877
    Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands
    OVERSEAS COMPANY incorporated on 1999-06-11 and dissolved on 2024-03-15 (24 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
  • PUNCH TAVERNS FINANCE B LIMITED
    S
    Registered number FC021877
    Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Exempt Company Withg Limited Liability in Register Of Cayman Islands Companies, CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUNCH TAVERNS FINANCE B LIMITED
    BR005024
    Jubilee House, Burton On Trent, Second Avenue
    Closed Corporate (1 parent)
    Oversea entity
    1999-06-11 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.