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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

Osmond, Hugh Edward Mark

child relation
Offspring entities and appointments 114
  • 1
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    Dissolved Corporate (21 parents)
    Officer
    1993-07-05 ~ 2001-02-05
    IIF 89 - Director → ME
  • 2
    ALPHA-GAMMA SHARES LIMITED
    07273071
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ALPHABET SHARES LIMITED
    07273352
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 39 - Director → ME
  • 4
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    Active Corporate (12 parents)
    Officer
    2014-06-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    Active Corporate (26 parents)
    Officer
    2009-12-24 ~ 2011-06-13
    IIF 47 - Director → ME
  • 6
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED
    - 2009-11-26 07062201
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2011-06-13
    IIF 46 - Director → ME
  • 7
    ASTON FARM LIMITED
    - now 05624223
    WELL BARN FARMING UPTHORPE LIMITED
    - 2007-05-31 05624223
    UPTHORPE FARM LIMITED
    - 2006-02-03 05624223
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 31 - Director → ME
  • 8
    AZELLON LTD
    06447651
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BEAUFORT
    05432115
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Dissolved Corporate (22 parents)
    Officer
    1996-07-26 ~ 2010-04-23
    IIF 15 - Director → ME
  • 11
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1994-05-10 ~ 1994-05-16
    IIF 67 - Director → ME
  • 12
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED - 2014-02-13
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 45 - Director → ME
  • 13
    CCO CYGNET LIMITED
    08258866
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ now
    IIF 71 - Director → ME
  • 14
    CCO LEISURE LIMITED
    15859012
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 15
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED
    - 2007-01-02 05902636 00241554... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    COPPA CLUB LIMITED
    09446267
    Active Corporate (13 parents)
    Officer
    2016-06-21 ~ 2020-09-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2020-08-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    COPPA COLLECTION LTD - now
    VARIOUS EATERIES TRADING LIMITED - 2026-03-24
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2020-09-14
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    COPPA COLLECTION MIDCO LTD - now
    SCP SUGAR LTD
    - 2026-03-12 09171235
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    COPPA COLLECTIVE PLC
    - now 12698869 17060217
    VARIOUS EATERIES PLC
    - 2026-03-24 12698869 09269648... (more)
    VENEWCO LIMITED
    - 2020-09-09 12698869
    VARIOUS EATERIES LIMITED
    - 2020-09-09 12698869 09269648... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 41 - Director → ME
  • 21
    DEVONSHIRE ADMINISTRATION LIMITED - now
    DEVONSHIRE ADMINISTRATION PLC
    - 2003-10-06 04565061 04821733
    TWIGWAY PLC
    - 2003-09-24 04565061
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2003-09-30
    IIF 90 - Director → ME
  • 22
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-06 ~ now
    IIF 18 - Director → ME
  • 23
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 06651376... (more)
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2018-10-31
    IIF 32 - Director → ME
  • 24
    FIELD CAPITAL LIMITED - now
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED
    - 2000-08-22 03719489
    PINCO 1186 LIMITED - 1999-12-09
    Dissolved Corporate (20 parents)
    Officer
    1999-12-15 ~ 2000-06-14
    IIF 113 - Director → ME
  • 25
    FREEHOUSE LIMITED - now
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED
    - 1999-06-29 03437803 03724073... (more)
    BELBA LIMITED
    - 1999-04-15 03437803
    PUNCH TAVERNS SERVICES LIMITED
    - 1998-09-29 03437803 04221944... (more)
    PUNCH TAVERNS LIMITED
    - 1998-03-12 03437803 03752645... (more)
    WELLINGTON TAVERNS LIMITED
    - 1998-02-20 03437803
    TRUSHELFCO (NO.2291) LIMITED
    - 1998-02-04 03437803 03278369... (more)
    Dissolved Corporate (36 parents)
    Officer
    1998-02-04 ~ 1999-05-07
    IIF 122 - Director → ME
  • 26
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 52 - LLP Member → ME
  • 27
    IMPALA HOLDINGS LIMITED
    06306909
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-10-08 ~ 2009-09-02
    IIF 11 - Director → ME
  • 28
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 33 - Director → ME
  • 29
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    Active Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    LIBERFABRICA LIMITED - now
    BATH PRESS GROUP PLC
    - 1998-04-23 02939031 02790229
    DIVERSE ACQUISITIONS PLC
    - 1995-02-09 02939031 03147164... (more)
    EACHMAR INVESTMENTS PLC
    - 1994-11-22 02939031
    Dissolved Corporate (21 parents)
    Officer
    1994-11-16 ~ 1997-01-01
    IIF 65 - Director → ME
  • 31
    MAXGATE PROPERTIES LIMITED
    - now 03342519
    WISEMATE LIMITED
    - 1997-04-23 03342519
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 32
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED
    - 2007-01-02 05960495 05097988... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2016-12-20
    IIF 22 - Director → ME
  • 33
    MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
    00894361
    Active Corporate (47 parents)
    Officer
    2013-09-17 ~ 2020-08-31
    IIF 49 - Director → ME
  • 34
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 44 - Director → ME
  • 35
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 12 - Director → ME
  • 36
    NEW LIFE FITNESS LTD
    04497017
    Dissolved Corporate (6 parents)
    Officer
    2002-07-27 ~ dissolved
    IIF 76 - Director → ME
  • 37
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 7 - Director → ME
  • 38
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    Active Corporate (12 parents)
    Officer
    2006-12-19 ~ 2015-01-14
    IIF 34 - Director → ME
  • 39
    OS PHYSIO LTD
    11828101
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    OSMOND CAPITAL LTD
    10812804
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    PANDORAEXPRESS 6 LIMITED - now
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512
    G & F GROUP LIMITED
    - 1993-08-26 02776512
    FAMEGROVE LIMITED - 1993-01-14
    Dissolved Corporate (21 parents)
    Officer
    1993-02-17 ~ 2001-02-05
    IIF 79 - Director → ME
  • 42
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 8 - Director → ME
  • 43
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 28 - Director → ME
  • 44
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 36 - Director → ME
  • 45
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 10 - Director → ME
  • 46
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 29 - Director → ME
  • 47
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 14 - Director → ME
  • 48
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2017-06-30
    IIF 17 - Director → ME
  • 49
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 53 - LLP Member → ME
  • 50
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED
    - 1993-04-21 02805490
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1993-04-08 ~ 2001-02-05
    IIF 91 - Director → ME
  • 51
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED
    - 1993-02-17 00646528 01404552... (more)
    Dissolved Corporate (26 parents)
    Officer
    1993-02-17 ~ 2001-02-05
    IIF 94 - Director → ME
  • 52
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C
    - 1993-02-17 01404552 02856219... (more)
    STAR COMPUTERS LIMITED - 1981-12-31
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1992-07-20 ~ 2001-02-05
    IIF 77 - Director → ME
  • 53
    PRIVETFLAME LIMITED
    04466968
    Dissolved Corporate (12 parents)
    Officer
    2002-11-03 ~ 2003-09-30
    IIF 120 - Director → ME
  • 54
    PROSPECT NUMBER TWELVE LIMITED - now
    PROSPECT NUMBER TWELVE PLC - 2009-07-14
    STAR COMPUTER GROUP PLC
    - 2003-09-10 02856219 04432362... (more)
    DB 1993 PLC
    - 1993-11-15 02856219
    Dissolved Corporate (5 parents)
    Officer
    1993-11-03 ~ 1996-06-28
    IIF 64 - Director → ME
  • 55
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 03786978... (more)
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 83 - Director → ME
  • 56
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Dissolved Corporate (33 parents)
    Officer
    1999-07-07 ~ 2001-07-27
    IIF 110 - Director → ME
  • 57
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED
    - 2004-09-02 03988664 04256865
    BUSYCYBER LIMITED
    - 2000-06-05 03988664
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2000-06-05 ~ 2001-07-27
    IIF 87 - Director → ME
  • 58
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED
    - 2004-09-02 03982441
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED
    - 2000-08-11 03982441
    TRUSHELFCO (NO.2650) LIMITED
    - 2000-06-02 03982441 03946303... (more)
    Active Corporate (33 parents, 34 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 124 - Director → ME
  • 59
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED
    - 2000-05-16 03946292 03946001... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2001-07-27
    IIF 98 - Director → ME
  • 60
    PUNCH TAVERNS (AH) LIMITED - now
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
    - 2004-09-02 03730913
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
    - 2000-06-05 03730913
    TRUSHELFCO (NO.2492) LIMITED
    - 1999-09-15 03730913 04459588... (more)
    Dissolved Corporate (30 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 125 - Director → ME
  • 61
    PUNCH TAVERNS (BS) COMPANY LIMITED - now
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
    - 2003-10-17 03499143
    TRUSHELFCO (NO.2314) LIMITED
    - 1998-02-20 03499143 03601602... (more)
    Dissolved Corporate (28 parents)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 118 - Director → ME
  • 62
    PUNCH TAVERNS (CMS) LIMITED - now
    PUNCH RETAIL (CMS) LIMITED
    - 2004-09-02 03982445
    TRUSHELFCO (NO.2648) LIMITED
    - 2000-06-02 03982445 03982444... (more)
    Dissolved Corporate (30 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 85 - Director → ME
  • 63
    PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED
    - 2004-09-02 03982425
    TRUSHELFCO (NO.2645) LIMITED
    - 2000-06-02 03982425 03982423... (more)
    Dissolved Corporate (30 parents, 41 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 114 - Director → ME
  • 64
    PUNCH TAVERNS (ES) LIMITED - now
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
    - 2003-09-03 03548800
    TRUSHELFCO (NO.2350) LIMITED
    - 1998-05-08 03548800 03512757... (more)
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 2001-07-27
    IIF 86 - Director → ME
  • 65
    PUNCH TAVERNS (FH) LIMITED - now
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED
    - 2004-09-02 03982429
    TRUSHELFCO (NO.2644) LIMITED
    - 2000-06-02 03982429 04006758... (more)
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 92 - Director → ME
  • 66
    PUNCH TAVERNS (FRADLEY) LIMITED
    - now 03562121
    TRUSHELFCO (NO.2367) LIMITED
    - 1998-06-30 03562121 04140075... (more)
    Dissolved Corporate (31 parents)
    Officer
    1998-06-29 ~ 2001-07-27
    IIF 109 - Director → ME
  • 67
    PUNCH TAVERNS (MH) LIMITED - now
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED
    - 2004-09-02 01676516
    BOSTON DINER LIMITED(THE)
    - 2000-06-05 01676516
    CHIEFBADGE LIMITED - 1983-01-17
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 104 - Director → ME
  • 68
    PUNCH TAVERNS (PGRA) LIMITED - now
    PUNCH GROUP (RETAIL AGENCY) LIMITED
    - 2004-09-02 03807981
    PUNCH GROUP (ADR OVERSEAS) LIMITED
    - 2000-08-11 03807981
    PUNCH (ADR OVERSEAS) LIMITED
    - 2000-06-05 03807981
    HACKREMCO (NO.1533) LIMITED
    - 1999-09-06 03807981 04219618... (more)
    Dissolved Corporate (25 parents)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 115 - Director → ME
  • 69
    PUNCH TAVERNS (PGRF) LIMITED - now
    PUNCH GROUP (RETAIL FUNDING) LIMITED
    - 2004-09-02 03988701
    CHOOSEMODERN LIMITED - 2000-06-02
    Dissolved Corporate (29 parents)
    Officer
    2000-06-05 ~ 2001-07-27
    IIF 78 - Director → ME
  • 70
    PUNCH TAVERNS (PGRH) LIMITED - now
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED
    - 2004-09-02 03731227
    PUNCH (ADR HOLDINGS) LIMITED
    - 2000-06-05 03731227
    TRUSHELFCO (NO.2499) LIMITED
    - 1999-09-15 03731227 03731119... (more)
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 105 - Director → ME
  • 71
    PUNCH TAVERNS (PPCF) LIMITED
    - now 03946310 04221944
    PUNCH PUB COMPANY (FRADLEY) LIMITED
    - 2004-09-02 03946310
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED
    - 2000-08-11 03946310
    TRUSHELFCO (NO.2616) LIMITED
    - 2000-06-16 03946310 03946622... (more)
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2001-07-27
    IIF 100 - Director → ME
    2002-03-03 ~ 2006-06-05
    IIF 82 - Director → ME
  • 72
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED
    - 2004-09-02 00050484 04256865
    ALLIED DOMECQ RETAILING LIMITED
    - 1999-09-23 00050484
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2001-07-27
    IIF 116 - Director → ME
  • 73
    PUNCH TAVERNS (PRAC) LIMITED - now
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
    - 2004-09-02 03780351 03946292
    PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED
    - 2000-06-05 03780351 03946292
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2001-07-27
    IIF 80 - Director → ME
  • 74
    PUNCH TAVERNS (PRAF) LIMITED - now
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
    - 2004-09-02 03731233
    PUNCH (ADR FINANCE) LIMITED
    - 2000-06-05 03731233 13424198
    TRUSHELFCO (NO.2500) LIMITED
    - 1999-09-15 03731233 03786883... (more)
    Liquidation Corporate (31 parents, 2 offsprings)
    Officer
    1999-09-04 ~ 2001-07-27
    IIF 101 - Director → ME
  • 75
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED
    - 2004-09-02 00124723
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1999-09-06 ~ 2001-07-27
    IIF 84 - Director → ME
  • 76
    PUNCH TAVERNS (TRENT) LIMITED
    - now 03601324
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Dissolved Corporate (30 parents)
    Officer
    1998-10-09 ~ 2001-07-27
    IIF 108 - Director → ME
  • 77
    PUNCH TAVERNS (VPR) LIMITED - now
    PUNCH PUB COMPANY (VPR) LIMITED
    - 2004-09-02 03982447
    PUNCH PUB COMPANY (VANGUARD) LIMITED
    - 2000-06-16 03982447
    TRUSHELFCO (NO.2647) LIMITED
    - 2000-06-02 03982447 03982423... (more)
    Dissolved Corporate (35 parents)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 95 - Director → ME
  • 78
    PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
    - now 03663441
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
    - 1999-05-17 03663441
    TRUSHELFCO (NO.2449) LIMITED
    - 1998-12-03 03663441 03548809... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-12-03 ~ 2001-07-27
    IIF 88 - Director → ME
  • 79
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY
    - 1998-02-23 03487780
    Dissolved Corporate (41 parents)
    Officer
    1998-02-18 ~ 2001-07-27
    IIF 112 - Director → ME
  • 80
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 81 - Director → ME
  • 81
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED
    - 1998-02-20 03499144 02304195... (more)
    Liquidation Corporate (33 parents, 8 offsprings)
    Officer
    1998-02-17 ~ 2001-07-27
    IIF 99 - Director → ME
  • 82
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED
    - 1998-03-12 03512600 03548809... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 103 - Director → ME
  • 83
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020766... (more)
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2001-07-27
    IIF 111 - Director → ME
  • 84
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-09-01 ~ 2002-04-26
    IIF 107 - Director → ME
  • 85
    PUNCH TAVERNS PROPERTIES LIMITED
    - now 03528601
    LD PROPERTY SPV LIMITED
    - 1998-04-14 03528601
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Dissolved Corporate (33 parents)
    Officer
    1998-04-09 ~ 2001-07-27
    IIF 75 - Director → ME
  • 86
    RARE BIRD HOTELS LIMITED
    08258851
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 72 - Director → ME
  • 87
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Dissolved Corporate (8 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 88
    RPT MANAGEMENT SERVICES LIMITED - now
    RPT MANAGEMENT SERVICES PLC - 2022-07-18
    RESIDENTIAL PROPERTY TRUST PLC
    - 1996-08-09 00465446
    BOSCOMBE PROPERTY PLC
    - 1994-12-14 00465446
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1994-11-15 ~ 1996-05-31
    IIF 66 - Director → ME
  • 89
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Converted / Closed Corporate (43 parents)
    Officer
    2008-06-12 ~ now
    IIF 1 - Director → ME
  • 90
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 21 - Director → ME
  • 91
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898 11432110... (more)
    STAR COMPUTER GROUP PLC
    - 1993-11-15 02744898 04432362... (more)
    FLAIRPORT PLC
    - 1993-02-17 02744898
    Dissolved Corporate (34 parents)
    Officer
    1993-02-17 ~ 2001-02-05
    IIF 97 - Director → ME
  • 92
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 13 - Director → ME
  • 93
    SPIRIT (AKE HOLDINGS) LIMITED - now
    PUNCH RETAIL (AKE HOLDINGS) LIMITED
    - 2002-07-24 03982423
    TRUSHELFCO (NO.2646) LIMITED
    - 2000-06-02 03982423 03982428... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 117 - Director → ME
  • 94
    SPIRIT (FAITH) LIMITED - now
    FAITH @ BAR ROOM BAR LIMITED
    - 2006-10-03 03724077
    PINCO 1193 LIMITED - 1999-06-29
    Dissolved Corporate (43 parents)
    Officer
    2002-03-03 ~ 2004-11-24
    IIF 24 - Director → ME
  • 95
    SPIRIT (LODGES HOLDINGS) LIMITED - now
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED
    - 2002-07-24 03982439
    TRUSHELFCO (NO.2651) LIMITED
    - 2000-06-06 03982439 03982428... (more)
    Dissolved Corporate (36 parents)
    Officer
    2000-06-05 ~ 2001-07-27
    IIF 121 - Director → ME
  • 96
    SPIRIT (PSC) LIMITED - now
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED
    - 2000-04-27 03946005 03982425... (more)
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2001-07-27
    IIF 119 - Director → ME
  • 97
    SPIRIT (SGL) LIMITED - now
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED
    - 2000-06-02 03982443 03982425... (more)
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    IIF 123 - Director → ME
  • 98
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED
    - 2004-09-02 03512363
    PUNCH TAVERNS LIMITED
    - 2000-08-18 03512363 03752645... (more)
    TRUSHELFCO (NO.2328) LIMITED
    - 1998-03-12 03512363 04257004... (more)
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-03-11 ~ 2001-07-27
    IIF 93 - Director → ME
  • 99
    STRIPE TRAVEL INN LIMITED - now
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED
    - 2000-07-28 01739344
    MINERA BREWERY COMPANY LIMITED(THE)
    - 2000-06-05 01739344
    ACHERUSH LIMITED - 1983-09-20
    Active Corporate (44 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 96 - Director → ME
  • 100
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 51 - LLP Designated Member → ME
  • 101
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2017-09-11
    IIF 25 - Director → ME
  • 102
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2017-09-11
    IIF 20 - Director → ME
  • 103
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 37 - Director → ME
  • 104
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    VELVETGRANGE LIMITED - 2002-10-28
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 106 - Director → ME
  • 105
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED
    - 2003-11-03 04192270
    PINCO 1611 LIMITED
    - 2001-05-11 04192270 04187919... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 106
    THE LIVING ROOM CINEMA CHIPPING NORTON LTD
    14110262 12259935... (more)
    Active Corporate (31 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2025-11-17
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED
    - 2003-05-15 04727060
    DWSCO 2374 LIMITED - 2003-05-14
    Active Corporate (12 parents)
    Officer
    2003-05-15 ~ 2014-08-21
    IIF 16 - Director → ME
  • 108
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED
    - 2007-05-31 03504020
    MAXGATE ENTERPRISES LIMITED
    - 1999-06-11 03504020
    FORUMWISE LIMITED
    - 1998-05-11 03504020
    Active Corporate (9 parents)
    Officer
    1998-03-20 ~ now
    IIF 35 - Director → ME
  • 109
    WELL BARN SHOOT LIMITED
    - now 03744745
    WELL BARN SHOOTING LIMITED
    - 1999-06-23 03744745
    COLESLAW 423 LIMITED
    - 1999-05-04 03744745 03744759... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 110
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC
    - 1997-10-29 03424709
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 26 - Director → ME
  • 111
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC
    - 1998-02-23 03406623
    GROVEBASE PROPERTIES LIMITED
    - 1998-01-16 03406623
    TRUSHELFCO (NO.2281) LIMITED
    - 1997-10-29 03406623 01474677... (more)
    Active Corporate (25 parents)
    Officer
    1997-10-29 ~ 2004-08-31
    IIF 102 - Director → ME
  • 112
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED
    - 2004-02-09 03127555
    BENCHPORT LIMITED - 1995-11-29
    Dissolved Corporate (18 parents)
    Officer
    1996-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 113
    XERCISE2 LIMITED
    07259361
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-05-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 114
    YELLOW SKIES LLP
    OC416603
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.