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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual (8 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Shaw, Peter George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Andrew James De Vine
    Human Resources Manager born in December 1953
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Thoegersen, Hardy
    Finance Director born in November 1944
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1995-05-11
    OF - Director → CIF 0
  • 6
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Gardner, Frederick Percival Lance
    Sales Executive born in December 1940
    Individual (4 offsprings)
    Officer
    1996-04-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Candler, Nicholas John
    Finance And Hr Director born in October 1963
    Individual (25 offsprings)
    Officer
    2005-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Kenyon, Paul Mark
    Finance Director born in December 1963
    Individual (337 offsprings)
    Officer
    2003-07-03 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual (78 offsprings)
    Officer
    2000-05-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    OF - Director → CIF 0
  • 12
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-10-31
    OF - Director → CIF 0
    1998-08-12 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Friend, Alan Philip
    Mant & Devt Training Man born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1995-08-03
    OF - Director → CIF 0
  • 15
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1998-08-12
    OF - Director → CIF 0
    2000-10-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 18
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Bowman, Philip
    Company Director born in December 1952
    Individual (42 offsprings)
    Officer
    1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Pratt, Anthony Stewart
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 22
    Bird, Peter John
    Director born in December 1934
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Stanley, Amanda
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 24
    Brydon, Donald Hood
    Director born in May 1945
    Individual (47 offsprings)
    Officer
    1997-08-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Jackson, Kenneth Peter
    Accountant born in January 1932
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 26
    Vernon, Jeffrey Joseph
    It Executive born in November 1946
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-04-04
    OF - Director → CIF 0
  • 27
    Morris, Andrew John
    Hr Director born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 2005-01-24
    OF - Secretary → CIF 0
  • 29
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    1993-08-12 ~ 1995-08-03
    OF - Director → CIF 0
  • 30
    Wishart, Richard Gordon
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 31
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2005-01-24 ~ 2005-04-14
    OF - Secretary → CIF 0
    2005-04-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 32
    Guelaud, Olivier
    Group Treasurer born in August 1958
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2012-06-29
    OF - Director → CIF 0
  • 33
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (29 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 34
    Freeman, Andrew Mark
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1996-04-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (76 offsprings)
    Officer
    2000-07-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 36
    Povey, Colin
    Businessman born in December 1960
    Individual (26 offsprings)
    Officer
    1995-07-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Platt, David Whitehurst
    Executive born in April 1938
    Individual (10 offsprings)
    Officer
    1995-04-06 ~ 1997-09-29
    OF - Director → CIF 0
  • 38
    Gibb, Andrew Adam
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 39
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-08
    OF - Director → CIF 0
  • 40
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    1999-07-13 ~ 2004-09-30
    OF - Director → CIF 0
    2005-11-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 41
    Degg, Christopher Thomas Hardcastle
    Human Resources Direct born in May 1953
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 42
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2007-05-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 43
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-13
    OF - Director → CIF 0
  • 44
    Wilkinson, Anthony Eric
    Company Secretary born in February 1940
    Individual (83 offsprings)
    Officer
    1995-10-06 ~ 1995-10-31
    OF - Director → CIF 0
    1995-11-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 45
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 46
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 47
    ALLIED DOMECQ FIRST PENSION TRUST LTD
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (85 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Period: 1994-09-19 ~ now
Company number: 01319235
Registered names
ALLIED DOMECQ SECOND PENSION TRUST LIMITED - now
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-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1994-09-19
    Registered number 01319235
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.