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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stanley, Amanda
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Peter George
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED - now
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 2
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Beard, Emma Jane
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Feather, Michael John
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2005-01-24
    OF - Director → CIF 0
    Feather, Michael John
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 6
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-28
    OF - Director → CIF 0
  • 7
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Howard, Martin John
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Hayman, John Harold
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Secretary → CIF 0
  • 10
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Owen, Michael Robin
    Chartered Secretary born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 16
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-01-03 ~ 2013-09-23
    PE - Director → CIF 0
  • 18
    icon of address29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2006-02-28 ~ 2009-06-24
    PE - Director → CIF 0
    2006-02-28 ~ 2009-06-24
    PE - Secretary → CIF 0
  • 19
    icon of addressLawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    PE - Director → CIF 0
    2009-06-24 ~ 2012-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WYNDHAM INVESTMENTS LIMITED

Previous name
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
247,501 GBP2024-09-30
247,501 GBP2023-09-30
Total Assets Less Current Liabilities
247,501 GBP2024-09-30
247,501 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Retained earnings (accumulated losses)
-2,499 GBP2024-09-30
-2,499 GBP2023-09-30
Equity
247,501 GBP2024-09-30
247,501 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
247,501 GBP2024-09-30
Current, Amounts falling due within one year
247,501 GBP2023-09-30

  • WYNDHAM INVESTMENTS LIMITED
    Info
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Registered number 00558588
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1955-12-13 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.