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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 48
  • 1
    Vernon, Jeffrey Joseph
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Wishart, Richard Gordon
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2005-01-24 ~ 2005-04-14
    OF - Secretary → CIF 0
    2005-04-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 4
    Rivett Carnac, Miles James
    Born in February 1933
    Individual (14 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-13
    OF - Director → CIF 0
  • 5
    Jackson, Kenneth Peter
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Stanley, Amanda
    Born in June 1968
    Individual (44 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    1999-07-13 ~ 2004-09-30
    OF - Director → CIF 0
    2005-11-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Morris, Andrew John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 9
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 10
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 11
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1995-07-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 13
    Shaw, Peter George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Lionel Martin
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-10-31
    OF - Director → CIF 0
    1998-08-12 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Platt, David Whitehurst
    Born in April 1938
    Individual (10 offsprings)
    Officer
    1995-04-06 ~ 1997-09-29
    OF - Director → CIF 0
  • 16
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1995-03-01 ~ 1998-08-12
    OF - Director → CIF 0
    2000-10-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Pratt, Anthony Stewart
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Gardner, Frederick Percival Lance
    Born in December 1940
    Individual (4 offsprings)
    Officer
    1996-04-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 20
    Bird, Peter John
    Born in December 1934
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1997-08-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 2005-01-24
    OF - Secretary → CIF 0
  • 23
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2000-07-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Guelaud, Olivier
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    Friend, Alan Philip
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1995-08-03
    OF - Director → CIF 0
  • 26
    Moss, Royston
    Born in December 1929
    Individual (17 offsprings)
    Officer
    1993-08-12 ~ 1995-08-03
    OF - Director → CIF 0
  • 27
    Howard, Martin John
    Born in October 1941
    Individual (35 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 28
    Trigg, John Anthony Fitzgerald
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 29
    Patrick, Andrew James De Vine
    Born in December 1953
    Individual (16 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2007-05-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 31
    Holden-brown, Derrick, Sir
    Born in February 1923
    Individual (8 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Martin, Richard Graham
    Born in October 1932
    Individual (14 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Degg, Christopher Thomas Hardcastle
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    Packer, Laurence James
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-08
    OF - Director → CIF 0
  • 35
    Freeman, Andrew Mark
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1996-04-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    Thoegersen, Hardy
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1994-12-06 ~ 1995-05-11
    OF - Director → CIF 0
  • 37
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    Candler, Nicholas John
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2005-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 39
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2000-05-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 41
    Gibb, Andrew Adam
    Born in July 1943
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 42
    Kenyon, Paul Mark
    Born in December 1963
    Individual (337 offsprings)
    Officer
    2003-07-03 ~ 2005-04-15
    OF - Director → CIF 0
  • 43
    Wilkinson, Anthony Eric
    Born in February 1940
    Individual (85 offsprings)
    Officer
    1995-10-06 ~ 1995-10-31
    OF - Director → CIF 0
    1995-11-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 44
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    OF - Director → CIF 0
  • 45
    29 Ludgate Hill, London
    Corporate (36 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 46
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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
  • 48
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    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 (49 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.