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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 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2014-02-24
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Welsh, David Joseph
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Brown, Thomas Francis Robertson
    Group Director Of Human Resour born in March 1954
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Archer, Martin John
    Head Of Human Resources born in February 1949
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Feather, Michael John
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 13
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-10-22
    OF - Director → CIF 0
  • 14
    Cox, Paul Anthony
    Hr Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Smith, Terence John
    Pensions Manager born in October 1941
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1999-07-02
    OF - Director → CIF 0
  • 17
    Howard, Martin John
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Mcgrath, Brian Henry, Sir
    Company Chairman born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 19
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    Patrick, Andrew James De Vine
    Human Resources Mana born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 25
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1995-08-03
    OF - Director → CIF 0
  • 26
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Fearn, Frederick Henry
    Chartered Secretary born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 28
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Solk, Richard Stephen
    Reward And Recognition Directo born in October 1966
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 33
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 34
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Owen, Michael Robin
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Secretary → CIF 0
  • 36
    Lincoln, Denise Elizabeth
    Human Resources Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ 1997-02-14
    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
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 39
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ PENSIONS LIMITED

Previous names
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
A-L PENSIONS SERVICES LIMITED - 1994-09-19
Standard Industrial Classification
65300 - Pension Funding
  • ALLIED DOMECQ PENSIONS LIMITED
    Info
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1982-02-01
    A-L PENSIONS SERVICES LIMITED - 1982-02-01
    Registered number 01319236
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.