logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteside, Roger Mark

child relation
Offspring entities and appointments 112
  • 1
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 2 - Director → ME
  • 2
    AVEBURY GROUP LIMITED
    - now 03417812
    LAW 861 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 21 - Director → ME
  • 3
    AVEBURY INNS LIMITED
    - now 03417913
    LAW 863 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 23 - Director → ME
  • 4
    AVEBURY PUB COMPANY LIMITED
    - now 03417811
    LAW 862 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 55 - Director → ME
  • 5
    BREWED & BAKED LIMITED - now
    PUNCH TAVERNS (BARTON) LIMITED
    - 2015-12-09 05432394 05596581
    TRUSHELFCO (NO.3147) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 15 - Director → ME
  • 6
    BROOMCO (3708) LIMITED
    05360893 05360848... (more)
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 78 - Director → ME
  • 7
    BURDON TERRACE MANAGEMENT COMPANY LIMITED
    03866817 01196545
    12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2013-09-06 ~ 2022-04-30
    IIF 14 - Director → ME
    2013-09-06 ~ 2022-04-30
    IIF 114 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2022-04-30
    IIF 115 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    CARD FACTORY PLC
    - now 09002747 08805714
    CF LISTCO LIMITED - 2014-04-30
    CARD FACTORY LIMITED - 2014-04-30
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2024-06-20
    IIF 113 - Director → ME
  • 9
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 3 - Director → ME
  • 10
    CB (1994) LIMITED
    - now SC147754
    DRYWOOD LIMITED - 1994-06-14
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 87 - Director → ME
  • 11
    COINMINE LIMITED
    04198246
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 39 - Director → ME
  • 12
    CONQUEST INNS (PROPERTY) LIMITED
    02947689
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 101 - Director → ME
  • 13
    CONQUEST INNS (TRADING) LIMITED
    02917743
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 16 - Director → ME
  • 14
    CONQUEST INNS LIMITED
    02913379
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (29 parents, 14 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 108 - Director → ME
  • 15
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 7 - Director → ME
  • 16
    ENRICHTECH LIMITED
    04005588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 75 - Director → ME
  • 17
    FALCON PUBS & RESTAURANTS LIMITED - now
    COOLLIGHT LIMITED
    - 2016-01-06 02728634
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 107 - Director → ME
  • 18
    FIRST QUENCH ACQUISITIONS LIMITED - now
    T HAIG ACQUISITIONS LIMITED
    - 2008-08-01 06251593
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-19 ~ 2007-09-04
    IIF 9 - Director → ME
  • 19
    FIRST QUENCH GROUP LIMITED - now
    T HAIG HOLDCO LIMITED
    - 2008-08-19 06250245
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-19 ~ 2007-09-04
    IIF 11 - Director → ME
  • 20
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 12 - Director → ME
  • 21
    GOLDEN PHEASANT RESTAURANT LIMITED
    01375864
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 17 - Director → ME
  • 22
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2008-03-17 ~ 2022-05-17
    IIF 8 - Director → ME
  • 23
    HARPPLAN LIMITED
    01518479
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 59 - Director → ME
  • 24
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 18 - Director → ME
  • 25
    INNSPIRED (CEDAR) LIMITED
    - now 01564833
    PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19
    PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (CEDAR) LIMITED - 1999-09-23
    WATERMILL DRINKS COMPANY LIMITED - 1996-11-12
    WATERMILL LIMITED - 1996-05-28
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 22 - Director → ME
  • 26
    INNSPIRED (ITB) LIMITED
    - now 05196137
    PUNCH TAVERNS (ITB) LIMITED - 2004-10-19
    TRUSHELFCO (NO.3079) LIMITED - 2004-09-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 58 - Director → ME
  • 27
    JODSAL LIMITED
    - now 04028125
    SOUTHSMART LIMITED - 2000-09-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 66 - Director → ME
  • 28
    MERCURY PUBS LIMITED - now
    AABCO LIMITED
    - 2016-01-11 03190315
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 49 - Director → ME
  • 29
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 41 - Director → ME
  • 30
    MILL HOUSE INNS (LEASEHOLDS) LIMITED
    - now 02902824
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 95 - Director → ME
  • 31
    MILL HOUSE INNS (RETFORD) LIMITED
    - now 03437031
    CHALKFRAME LIMITED - 1997-10-31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 93 - Director → ME
  • 32
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    RULEGATE LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 24 - Director → ME
  • 33
    MILL HOUSE INNS LIMITED
    - now 03003870
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    WITHERTON LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 81 - Director → ME
  • 34
    MILLHOUSE PUBS LIMITED
    - now 04794094
    BOXPURPLE LIMITED - 2003-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 57 - Director → ME
  • 35
    OLD TRADITION INNS LIMITED
    - now 01249139
    BAVIXON LIMITED - 1984-05-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 37 - Director → ME
  • 36
    PIONEER INNS & TAVERNS LIMITED
    - now 05117368
    KENNELPOST LIMITED - 2004-06-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 92 - Director → ME
  • 37
    PIONEER PUB COMPANY LIMITED
    - now 05117362
    JINKTREND LIMITED - 2004-06-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 29 - Director → ME
  • 38
    PUB.COM LIMITED
    - now SC129094
    EAGLE TAVERNS LIMITED - 2000-08-09
    FORECO LIMITED - 1991-09-10
    24238, Sc129094 - Companies House Default Address, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 40 - Director → ME
  • 39
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 103 - Director → ME
  • 40
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 79 - Director → ME
  • 41
    PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04821125
    PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03
    TRUSHELFCO (NO.2971) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 43 - Director → ME
  • 42
    PUNCH CENTRUM LOAN COMPANY LIMITED
    - now 04772974
    TRUSHELFCO (NO.2965) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 19 - Director → ME
  • 43
    PUNCH GROUP LIMITED - now
    PGL (A1) LIMITED
    - 2015-12-09 04108925
    TRUSHELFCO (NO.2741) LIMITED - 2000-12-19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 89 - Director → ME
  • 44
    PUNCH INNS LIMITED - now
    PLYVINE INNS LIMITED
    - 2016-04-02 02661576
    Jubille House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 52 - Director → ME
  • 45
    PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04821132
    PUNCH JUBILEE INTERIM HOLDING COMPANY LIMITED - 2003-09-03
    TRUSHELFCO (NO.2970) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 61 - Director → ME
  • 46
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED
    - 2009-05-27 03988664 03988701... (more)
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    IIF 36 - Director → ME
  • 47
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED
    - 2009-05-27 03321199 03512363... (more)
    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)
    Officer
    2008-11-03 ~ 2013-02-01
    IIF 34 - Director → ME
  • 48
    PUNCH PUBS & CO LIMITED - now
    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, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2011-08-01 ~ 2013-02-01
    IIF 46 - Director → ME
  • 49
    PUNCH PUBS LIMITED - now
    PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED
    - 2016-01-21 05596582 05554875
    BROWSPRING LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 72 - Director → ME
  • 50
    PUNCH RETAIL LIMITED
    - now 04256865 00050484
    PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
    PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2004-09-02
    PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
    TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 109 - Director → ME
  • 51
    PUNCH SIGNATURE PUBS LIMITED - now
    PUNCH JUBILEE LOAN COMPANY LIMITED
    - 2016-08-10 04821152
    TRUSHELFCO (NO.2967) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 48 - Director → ME
  • 52
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2013-02-01
    IIF 60 - Director → ME
  • 53
    PUNCH TAVERNS (AH) LIMITED
    - now 03730913 03982429
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
    TRUSHELFCO (NO.2492) LIMITED - 1999-09-15
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 73 - Director → ME
  • 54
    PUNCH TAVERNS (APL 278) LIMITED
    - now 06219420 06208744
    TRUSHELFCO (NO.3284) LIMITED - 2007-05-04
    Jubilee House, Second Avenue, Burton Upon Trent, Sraffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 45 - Director → ME
  • 55
    PUNCH TAVERNS (APL 35) LIMITED
    - now 06208744 06219420
    TRUSHELFCO (NO.3283) LIMITED - 2007-05-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 63 - Director → ME
  • 56
    PUNCH TAVERNS (AVEBURY) LIMITED
    - now 03417873
    AVEBURY TAVERNS LIMITED - 2005-10-05
    LAW 864 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 30 - Director → ME
  • 57
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581 05432394
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 106 - Director → ME
    2008-11-03 ~ 2010-09-06
    IIF 71 - Director → ME
  • 58
    PUNCH TAVERNS (ES) LIMITED
    - now 03548800
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 33 - Director → ME
  • 59
    PUNCH TAVERNS (FINCO) LIMITED
    - now 05266799
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-02-01
    IIF 25 - Director → ME
  • 60
    PUNCH TAVERNS (ITG) LIMITED
    05222077 05196137... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 82 - Director → ME
  • 61
    PUNCH TAVERNS (JUBILEE) LIMITED
    - now 04821157
    PUNCH PUB COMPANY (JUBILEE) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2966) LIMITED - 2003-08-22
    45 Mortimer Street, London, England
    Liquidation Corporate (32 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 68 - Director → ME
  • 62
    PUNCH TAVERNS (PGRA) LIMITED
    - now 03807981 03988664... (more)
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 65 - Director → ME
  • 63
    PUNCH TAVERNS (PGRF) LIMITED
    - now 03988701 03807981... (more)
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    CHOOSEMODERN LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 84 - Director → ME
  • 64
    PUNCH TAVERNS (PGRH) LIMITED
    - now 03731227 03988664... (more)
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 44 - Director → ME
  • 65
    PUNCH TAVERNS (PM) LIMITED
    - now 04036384 03321199... (more)
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 77 - Director → ME
  • 66
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 03004859... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 20 - Director → ME
  • 67
    PUNCH TAVERNS (PMI) LIMITED
    - now 03736177 03321199... (more)
    PUBMASTER INNS LIMITED - 2004-09-02
    HAMSARD 2039 LIMITED - 1999-06-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 53 - Director → ME
  • 68
    PUNCH TAVERNS (PMM) LIMITED
    - now 03004859 03321199... (more)
    PUBMASTER MIDLANDS LIMITED - 2004-09-02
    THE HERITAGE PUB COMPANY LIMITED - 2003-01-16
    CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 64 - Director → ME
  • 69
    PUNCH TAVERNS (PMMH) LIMITED
    - now 02703858 03004859... (more)
    PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
    THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED - 2003-01-16
    ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05
    HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
    F D FINNEY AND COMPANY LIMITED - 1992-06-15
    BONDASSIST LIMITED - 1992-05-15
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 110 - Director → ME
  • 70
    PUNCH TAVERNS (PMST) LIMITED
    - now 03720120 04187608... (more)
    PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
    CROCUSFORCE LIMITED - 1999-05-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 38 - Director → ME
  • 71
    PUNCH TAVERNS (PMT) LIMITED
    - now 04187608 03321199... (more)
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    SHELFCO (NO.2438) LIMITED - 2001-06-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 94 - Director → ME
  • 72
    PUNCH TAVERNS (PRAC) LIMITED
    - now 03780351 03731233... (more)
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2013-02-01
    IIF 47 - Director → ME
  • 73
    PUNCH TAVERNS (PRAF) LIMITED
    - now 03731233 03780351... (more)
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2013-02-01
    IIF 86 - Director → ME
  • 74
    PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED
    05640219
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 98 - Director → ME
  • 75
    PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED
    FC026466
    22 Grenville Street, St Helier, Jersey, Channel; Islands, Channel Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 111 - Director → ME
  • 76
    PUNCH TAVERNS (REDWOOD MIDCO) LIMITED
    - now 05622591 05622593
    IRISFLAME LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 100 - Director → ME
  • 77
    PUNCH TAVERNS (SERVICES) LIMITED
    - now 04221944 03437803... (more)
    PUNCH PARTNERSHIPS (PPCS) LIMITED
    - 2012-10-18 04221944
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (29 parents)
    Officer
    2011-07-04 ~ 2013-02-01
    IIF 67 - Director → ME
  • 78
    PUNCH TAVERNS (SHAWSHANK) LIMITED
    06714049
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 102 - Director → ME
  • 79
    PUNCH TAVERNS (WOODVILLE) LIMITED
    05927183
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 28 - Director → ME
  • 80
    PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05432390
    TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 91 - Director → ME
  • 81
    PUNCH TAVERNS BARTON LOAN COMPANY LIMITED
    - now 05432396
    TRUSHELFCO (NO.3148) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 76 - Director → ME
  • 82
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (32 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 69 - Director → ME
  • 83
    PUNCH TAVERNS FINANCE B LIMITED
    FC021877 BR005024... (more)
    Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2013-02-01
    IIF 112 - Director → ME
  • 84
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2011-07-04 ~ 2013-02-01
    IIF 104 - Director → ME
  • 85
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 56 - Director → ME
  • 86
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 80 - Director → ME
  • 87
    PUNCH TAVERNS INVESTMENTS (A) LIMITED
    07020766 07020781... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 26 - Director → ME
  • 88
    PUNCH TAVERNS INVESTMENTS (B) LIMITED
    07020782 07020781... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 90 - Director → ME
  • 89
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020781... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 97 - Director → ME
  • 90
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03512363... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    IIF 62 - Director → ME
  • 91
    PUNCH TAVERNS QUEST TRUSTEE LIMITED
    - now 04404192
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 32 - Director → ME
  • 92
    PUNCH TAVERNS RESERVE COMPANY LIMITED
    04821140 04821146... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 42 - Director → ME
  • 93
    PUNCH TAVERNS RESERVE II COMPANY LIMITED
    - now 04821146 04821140... (more)
    PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30
    TRUSHELFCO (NO.2968) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 83 - Director → ME
  • 94
    SILVERHONEY HOLDINGS LIMITED
    - now 04187794
    SHELFCO (NO.2449) LIMITED - 2001-05-31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 85 - Director → ME
  • 95
    SILVERHONEY LIMITED
    04195588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 51 - Director → ME
  • 96
    SPIRIT PUB COMPANY (LEASED) LIMITED
    - now 05699544 07729971
    PUNCH PARTNERSHIPS (PUBS) LIMITED
    - 2011-06-30 05699544
    PUNCH TAVERNS (PUBS) LIMITED
    - 2009-05-27 05699544
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2011-07-04
    IIF 27 - Director → ME
  • 97
    STANFORD PUBS LIMITED
    - now 03357605
    COUNTERBID LIMITED - 1997-05-22
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 96 - Director → ME
  • 98
    STANFORD TAVERNS LIMITED
    04403258
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 50 - Director → ME
  • 99
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED
    - 2025-05-27 03512363 03321199
    PUNCH TAVERNS (PTL) LIMITED
    - 2009-05-27 03512363 03321199... (more)
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45 Mortimer Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    IIF 99 - Director → ME
  • 100
    THE DUBLIN PUB COMPANY LIMITED
    - now 02895196
    SCRUFFY MURPHY'S LIMITED - 1994-05-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 35 - Director → ME
  • 101
    THE INN PARTNERSHIP PENSION SCHEME LIMITED
    03818899
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 31 - Director → ME
  • 102
    THE LOCAL PUB COMPANY LIMITED
    - now 03202800
    PUBMASTER (FACILITIES) LIMITED - 1997-03-25
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 70 - Director → ME
  • 103
    THE PEAR TREE INN LIMITED
    03421508
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 105 - Director → ME
  • 104
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 6 - Director → ME
  • 105
    THRESHER GROUP LIMITED
    - now 04205823
    THRESHER PROPERTY COMPANY LIMITED - 2003-03-10
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 4 - Director → ME
  • 106
    THRESHER LEASING LIMITED
    - now 05013932
    THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-26 ~ 2007-09-04
    IIF 1 - Director → ME
  • 107
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 10 - Director → ME
  • 108
    THRESHER WINES FINANCIAL SERVICES LIMITED
    04565935
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 5 - Director → ME
  • 109
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-19 ~ 2007-09-04
    IIF 13 - Director → ME
  • 110
    TOP DOG PUB COMPANY LIMITED
    04236008
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 88 - Director → ME
  • 111
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 54 - Director → ME
  • 112
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 74 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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