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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Mark Whiteside

child relation
Offspring entities and appointments 105
  • 1
    AVEBURY GROUP LIMITED
    - now 03417812
    LAW 861 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 15 - Director → ME
  • 2
    AVEBURY INNS LIMITED
    - now 03417913
    LAW 863 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 17 - Director → ME
  • 3
    AVEBURY PUB COMPANY LIMITED
    - now 03417811
    LAW 862 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 49 - Director → ME
  • 4
    BREWED & BAKED LIMITED - now
    PUNCH TAVERNS (BARTON) LIMITED
    - 2015-12-09 05432394
    TRUSHELFCO (NO.3147) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 9 - Director → ME
  • 5
    BROOMCO (3708) LIMITED
    05360893 04413851, 04240493, 04349739... (more)
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 72 - Director → ME
  • 6
    BURDON TERRACE MANAGEMENT COMPANY LIMITED
    03866817 01196545
    12-14 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Equity (Company account)
    725 GBP2024-10-31
    Officer
    2013-09-06 ~ 2022-04-30
    IIF 8 - Director → ME
    2013-09-06 ~ 2022-04-30
    IIF 108 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2022-04-30
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    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 107 - Director → ME
  • 8
    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 81 - Director → ME
  • 9
    COINMINE LIMITED
    04198246
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 33 - Director → ME
  • 10
    CONQUEST INNS (PROPERTY) LIMITED
    02947689
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 95 - Director → ME
  • 11
    CONQUEST INNS (TRADING) LIMITED
    02917743
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 10 - Director → ME
  • 12
    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 102 - Director → ME
  • 13
    ENRICHTECH LIMITED
    04005588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 69 - Director → ME
  • 14
    FALCON PUBS & RESTAURANTS LIMITED - now
    COOLLIGHT LIMITED
    - 2016-01-06 02728634
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 101 - Director → ME
  • 15
    FIRST QUENCH ACQUISITIONS LIMITED - now
    T HAIG ACQUISITIONS LIMITED
    - 2008-08-01 06251593
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-19 ~ 2007-09-04
    IIF 3 - Director → ME
  • 16
    FIRST QUENCH GROUP LIMITED - now
    T HAIG HOLDCO LIMITED
    - 2008-08-19 06250245
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-19 ~ 2007-09-04
    IIF 5 - Director → ME
  • 17
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 6 - Director → ME
  • 18
    GOLDEN PHEASANT RESTAURANT LIMITED
    01375864
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 11 - Director → ME
  • 19
    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 2 - Director → ME
  • 20
    HARPPLAN LIMITED
    01518479
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 53 - Director → ME
  • 21
    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
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 12 - Director → ME
  • 22
    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
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 16 - Director → ME
  • 23
    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
    Liquidation Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 52 - Director → ME
  • 24
    JODSAL LIMITED
    - now 04028125
    SOUTHSMART LIMITED - 2000-09-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 60 - Director → ME
  • 25
    MERCURY PUBS LIMITED - now
    AABCO LIMITED
    - 2016-01-11 03190315
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 43 - Director → ME
  • 26
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 35 - Director → ME
  • 27
    MILL HOUSE INNS (LEASEHOLDS) LIMITED
    - now 02902824
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 89 - Director → ME
  • 28
    MILL HOUSE INNS (RETFORD) LIMITED
    - now 03437031
    CHALKFRAME LIMITED - 1997-10-31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 87 - Director → ME
  • 29
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    RULEGATE LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 18 - Director → ME
  • 30
    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 75 - Director → ME
  • 31
    MILLHOUSE PUBS LIMITED
    - now 04794094
    BOXPURPLE LIMITED - 2003-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 51 - Director → ME
  • 32
    OLD TRADITION INNS LIMITED
    - now 01249139
    BAVIXON LIMITED - 1984-05-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 31 - Director → ME
  • 33
    PIONEER INNS & TAVERNS LIMITED
    - now 05117368
    KENNELPOST LIMITED - 2004-06-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 86 - Director → ME
  • 34
    PIONEER PUB COMPANY LIMITED
    - now 05117362
    JINKTREND LIMITED - 2004-06-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 23 - Director → ME
  • 35
    PUB.COM LIMITED
    - now SC129094
    EAGLE TAVERNS LIMITED - 2000-08-09
    FORECO LIMITED - 1991-09-10
    24238, Sc129094 - Companies House Default Address, Edinburgh
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 34 - Director → ME
  • 36
    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
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 97 - Director → ME
  • 37
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 73 - Director → ME
  • 38
    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
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 37 - Director → ME
  • 39
    PUNCH CENTRUM LOAN COMPANY LIMITED
    - now 04772974
    TRUSHELFCO (NO.2965) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 13 - Director → ME
  • 40
    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
    Liquidation Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 83 - Director → ME
  • 41
    PUNCH INNS LIMITED - now
    PLYVINE INNS LIMITED
    - 2016-04-02 02661576
    Jubille House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 46 - Director → ME
  • 42
    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 (19 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 55 - Director → ME
  • 43
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED
    - 2009-05-27 03988664 02625703, 03720120, 03736177... (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 30 - Director → ME
  • 44
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED
    - 2009-05-27 03321199 02625703, 03720120, 03736177... (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 28 - Director → ME
  • 45
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 02625703, 03720120, 03736177... (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 40 - Director → ME
  • 46
    PUNCH PUBS LIMITED - now
    PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED
    - 2016-01-21 05596582
    BROWSPRING LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 66 - Director → ME
  • 47
    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 (22 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 103 - Director → ME
  • 48
    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 (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 42 - Director → ME
  • 49
    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 54 - Director → ME
  • 50
    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
    Liquidation Corporate (27 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 67 - Director → ME
  • 51
    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 (18 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 39 - Director → ME
  • 52
    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 (18 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 57 - Director → ME
  • 53
    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
    Liquidation Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 24 - Director → ME
  • 54
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581
    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 100 - Director → ME
    2008-11-03 ~ 2010-09-06
    IIF 65 - Director → ME
  • 55
    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
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 27 - Director → ME
  • 56
    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 19 - Director → ME
  • 57
    PUNCH TAVERNS (ITG) LIMITED
    05222077 01899248, 05196137, 03592484
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 76 - Director → ME
  • 58
    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
    Active Corporate (30 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 62 - Director → ME
  • 59
    PUNCH TAVERNS (PGRA) LIMITED
    - now 03807981 02625703, 03720120, 03736177... (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 (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 59 - Director → ME
  • 60
    PUNCH TAVERNS (PGRF) LIMITED
    - now 03988701 02625703, 03720120, 03736177... (more)
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    CHOOSEMODERN LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 78 - Director → ME
  • 61
    PUNCH TAVERNS (PGRH) LIMITED
    - now 03731227 02625703, 03720120, 03736177... (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 38 - Director → ME
  • 62
    PUNCH TAVERNS (PM) LIMITED
    - now 04036384 02625703, 03720120, 03736177... (more)
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 71 - Director → ME
  • 63
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 02625703, 03720120, 03736177... (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 14 - Director → ME
  • 64
    PUNCH TAVERNS (PMI) LIMITED
    - now 03736177 02625703, 03720120, 03982447... (more)
    PUBMASTER INNS LIMITED - 2004-09-02
    HAMSARD 2039 LIMITED - 1999-06-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 47 - Director → ME
  • 65
    PUNCH TAVERNS (PMM) LIMITED
    - now 03004859 02625703, 03720120, 03736177... (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
    Liquidation Corporate (30 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 58 - Director → ME
  • 66
    PUNCH TAVERNS (PMMH) LIMITED
    - now 02703858 02625703, 03720120, 03736177... (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
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 104 - Director → ME
  • 67
    PUNCH TAVERNS (PMST) LIMITED
    - now 03720120 02625703, 03736177, 03982447... (more)
    PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
    CROCUSFORCE LIMITED - 1999-05-27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 32 - Director → ME
  • 68
    PUNCH TAVERNS (PMT) LIMITED
    - now 04187608 02625703, 03720120, 03736177... (more)
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    SHELFCO (NO.2438) LIMITED - 2001-06-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 88 - Director → ME
  • 69
    PUNCH TAVERNS (PRAC) LIMITED
    - now 03780351 02625703, 03720120, 03736177... (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 41 - Director → ME
  • 70
    PUNCH TAVERNS (PRAF) LIMITED
    - now 03731233 02625703, 03720120, 03736177... (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 80 - Director → ME
  • 71
    PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED
    05640219
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (17 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 92 - Director → ME
  • 72
    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 105 - Director → ME
  • 73
    PUNCH TAVERNS (REDWOOD MIDCO) LIMITED
    - now 05622591 05622593
    IRISFLAME LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 94 - Director → ME
  • 74
    PUNCH TAVERNS (SERVICES) LIMITED
    - now 04221944 03752645, 03512363, 03437803
    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 61 - Director → ME
  • 75
    PUNCH TAVERNS (SHAWSHANK) LIMITED
    06714049
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 96 - Director → ME
  • 76
    PUNCH TAVERNS (WOODVILLE) LIMITED
    05927183
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 22 - Director → ME
  • 77
    PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05432390
    TRUSHELFCO (NO.3146) LIMITED - 2005-05-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 85 - Director → ME
  • 78
    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 (19 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 70 - Director → ME
  • 79
    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
    Liquidation Corporate (29 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 63 - Director → ME
  • 80
    PUNCH TAVERNS FINANCE B LIMITED
    FC021877 BR005024, 03487780
    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 106 - Director → ME
  • 81
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 FC021877, BR005024
    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 98 - Director → ME
  • 82
    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 50 - Director → ME
  • 83
    PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
    - now 03512600
    TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 74 - Director → ME
  • 84
    PUNCH TAVERNS INVESTMENTS (A) LIMITED
    07020766 07020782, 07020781, 03470856
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 20 - Director → ME
  • 85
    PUNCH TAVERNS INVESTMENTS (B) LIMITED
    07020782 07020781, 03470856, 07020766
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (17 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 84 - Director → ME
  • 86
    PUNCH TAVERNS INVESTMENTS LIMITED
    03470856 07020782, 07020781, 07020766
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 91 - Director → ME
  • 87
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 04221944, 03512363, 03437803
    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 56 - Director → ME
  • 88
    PUNCH TAVERNS QUEST TRUSTEE LIMITED
    - now 04404192
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 26 - Director → ME
  • 89
    PUNCH TAVERNS RESERVE COMPANY LIMITED
    04821140 04821146, 05492531
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 36 - Director → ME
  • 90
    PUNCH TAVERNS RESERVE II COMPANY LIMITED
    - now 04821146 04821140, 05492531
    PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30
    TRUSHELFCO (NO.2968) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 77 - Director → ME
  • 91
    SILVERHONEY HOLDINGS LIMITED
    - now 04187794
    SHELFCO (NO.2449) LIMITED - 2001-05-31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 79 - Director → ME
  • 92
    SILVERHONEY LIMITED
    04195588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 45 - Director → ME
  • 93
    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 21 - Director → ME
  • 94
    STANFORD PUBS LIMITED
    - now 03357605
    COUNTERBID LIMITED - 1997-05-22
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 90 - Director → ME
  • 95
    STANFORD TAVERNS LIMITED
    04403258
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 44 - Director → ME
  • 96
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED
    - 2025-05-27 03512363 03321199
    PUNCH TAVERNS (PTL) LIMITED
    - 2009-05-27 03512363 02625703, 03720120, 03736177... (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 (40 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2013-02-01
    IIF 93 - Director → ME
  • 97
    THE DUBLIN PUB COMPANY LIMITED
    - now 02895196
    SCRUFFY MURPHY'S LIMITED - 1994-05-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 29 - Director → ME
  • 98
    THE INN PARTNERSHIP PENSION SCHEME LIMITED
    03818899
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 25 - Director → ME
  • 99
    THE LOCAL PUB COMPANY LIMITED
    - now 03202800
    PUBMASTER (FACILITIES) LIMITED - 1997-03-25
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 64 - Director → ME
  • 100
    THE PEAR TREE INN LIMITED
    03421508
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 99 - Director → ME
  • 101
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-04-01 ~ 2007-09-04
    IIF 4 - Director → ME
  • 102
    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 (24 parents)
    Officer
    2007-07-19 ~ 2007-09-04
    IIF 7 - Director → ME
  • 103
    TOP DOG PUB COMPANY LIMITED
    04236008
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 82 - Director → ME
  • 104
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 48 - Director → ME
  • 105
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2013-02-01
    IIF 68 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.