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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 2013-09-23 ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Guelaud, Olivier
    Group Treasurer born in August 1958
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Gardner, Frederick Percival Lance
    Sales Executive born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Pratt, Anthony Stewart
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 5
    Wilkinson, Anthony Eric
    Company Secretary born in March 1940
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1995-10-31
    OF - Director → CIF 0
    icon of calendar 1995-11-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 6
    Holden-brown, Derrick, Sir
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    Freeman, Andrew Mark
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 9
    Gibb, Andrew Adam
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 11
    Rivett Carnac, Miles James
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-08-13
    OF - Director → CIF 0
  • 12
    Platt, David Whitehurst
    Executive born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Beard, Emma Jane
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 14
    Morris, Andrew John
    Hr Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Feather, Michael John
    Individual
    Officer
    icon of calendar ~ 2005-01-24
    OF - Secretary → CIF 0
  • 16
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 18
    Bird, Peter John
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Wishart, Richard Gordon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Degg, Christopher Thomas Hardcastle
    Human Resources Direct born in May 1953
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    icon of calendar 1998-08-12 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 25
    Patrick, Andrew James De Vine
    Human Resources Manager born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Povey, Colin
    Businessman born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 29
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1995-08-03
    OF - Director → CIF 0
  • 30
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2005-11-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 31
    Friend, Alan Philip
    Mant & Devt Training Man born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-03
    OF - Director → CIF 0
  • 32
    Jackson, Kenneth Peter
    Accountant born in January 1932
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 33
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 34
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-04-14
    OF - Secretary → CIF 0
    icon of calendar 2005-04-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 35
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2005-04-15
    OF - Director → CIF 0
  • 36
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 37
    Martin, Richard Graham
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Vernon, Jeffrey Joseph
    It Executive born in November 1946
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-04-04
    OF - Director → CIF 0
  • 39
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 40
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-08-12
    OF - Director → CIF 0
    icon of calendar 2000-10-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 41
    Candler, Nicholas John
    Finance And Hr Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Thoegersen, Hardy
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1995-05-11
    OF - Director → CIF 0
  • 43
    icon of address29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2006-02-28 ~ 2009-06-24
    PE - Secretary → CIF 0
  • 44
    icon of addressLawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Previous names
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
13 GBP2024-09-30
13 GBP2023-09-30
Total Assets Less Current Liabilities
13 GBP2024-09-30
13 GBP2023-09-30
Equity
Called up share capital
13 GBP2024-09-30
13 GBP2023-09-30
Equity
13 GBP2024-09-30
13 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
13 GBP2024-09-30
Current, Amounts falling due within one year
13 GBP2023-09-30
  • ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    Info
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1982-02-01
    Registered number 01319235
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 (48 years 6 months). 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.