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Dossier
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Punch Taverns (Rh) Limited

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
UBO hops
18
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1984-02-13
Legal form
ltd
Activity
74990
Registered office
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom

Punch Taverns (Rh) Limited is a ltd registered in GB, incorporated 1984-02-13 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC086660
Status
dissolved
Type
ltd
Incorporated
1984-02-13
Registered office
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
SIC
74990
Officers · 3 active
  • MOORE, Christopher John
    director · British · appt 2017-08-29
  • MOUNTSTEVENS, Lawson John Wembridge
    director · British · appt 2017-08-29
  • PATERSON, Sean Michael
    director · British · appt 2019-04-24
  • APPLEBY, Francesca(resigned)
    secretary · appt 2014-10-07
  • BELL, Richard Edgar, Llb Solicitor(resigned)
    secretary · British · appt 1996-10-10
  • HARRIS, Claire Louise(resigned)
    secretary · appt 2013-02-01
  • RUDD, Susan Clare(resigned)
    secretary · British · appt 2002-04-26
  • SKEATES, Alan John(resigned)
    secretary · British
  • STEWART, Claire Susan(resigned)
    secretary · British · appt 2006-11-30
  • TYRRELL, Helen(resigned)
    secretary · appt 2011-07-06
  • AITKEN, Robert(resigned)
    director · British · appt 1989-08-31
  • BASHFORTH, Edward Michael(resigned)
    director · British · appt 2008-07-01
Beneficial owners · PSC · 2 current
  • ■
    Heineken Uk Limited
    corporate PSC · Scotland · since 2017-08-29 · trace owners →
    significant influence or control
  • ■
    Punch Taverns (Rh) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HEINEKEN UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Punch Taverns (Rh) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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