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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 44
  • 1
    Mcgrath, Brian Henry, Sir
    Company Chairman born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-11-26
    OF - Director → CIF 0
  • 2
    Brown, Thomas Francis Robertson
    Group Director Of Human Resour born in March 1954
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1998-04-21 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (56 offsprings)
    Officer
    1995-03-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2014-02-24 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Lincoln, Denise Elizabeth
    Human Resources Director born in November 1951
    Individual (8 offsprings)
    Officer
    1995-11-29 ~ 1997-02-14
    OF - Director → CIF 0
  • 8
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Howard, Martin John
    Director born in October 1941
    Individual (31 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-02-28
    OF - Director → CIF 0
  • 13
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    1999-10-11 ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Fearn, Frederick Henry
    Chartered Secretary born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-08-12
    OF - Director → CIF 0
  • 15
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Patrick, Andrew James De Vine
    Human Resources Mana born in December 1953
    Individual (16 offsprings)
    Officer
    1997-04-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2005-01-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 18
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-04-02
    OF - Director → CIF 0
  • 19
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Archer, Martin John
    Head Of Human Resources born in February 1949
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 1998-06-10
    OF - Director → CIF 0
  • 21
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-05-02
    OF - Director → CIF 0
  • 22
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Solk, Richard Stephen
    Reward And Recognition Directo born in October 1966
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Bowman, Philip
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    1999-02-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (93 offsprings)
    Officer
    2005-07-26 ~ 2014-02-24
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (93 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Feather, Michael John
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-08-04 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 27
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 28
    Cox, Paul Anthony
    Hr Director born in October 1957
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual (17 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2005-07-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 33
    Owen, Michael Robin
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-04
    OF - Secretary → CIF 0
  • 34
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (79 offsprings)
    Officer
    2000-02-29 ~ 2001-10-22
    OF - Director → CIF 0
  • 35
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Smith, Terence John
    Pensions Manager born in October 1941
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1999-07-02
    OF - Director → CIF 0
  • 37
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    1992-11-26 ~ 1995-08-03
    OF - Director → CIF 0
  • 39
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (9 offsprings)
    Officer
    2001-10-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    Welsh, David Joseph
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Orme, Howard Peter
    Financial Controller born in January 1960
    Individual (16 offsprings)
    Officer
    2003-05-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 42
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 43
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-07-31
    OF - Director → CIF 0
  • 44
    ALLIED DOMECQ LIMITED
    - now 03771147
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20, Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLIED DOMECQ PENSIONS LIMITED

Period: 1994-09-19 ~ now
Company number: 01319236
Registered names
ALLIED DOMECQ PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
  • ALLIED DOMECQ PENSIONS LIMITED
    Info
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1994-09-19
    Registered number 01319236
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 April 2026 and licensed under the Open Government Licence v3.0.