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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 8
  • 1
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Magarinos, Jean-francois
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Amanda
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Paul Anthony
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Peter George
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Macnab, Stuart
    Born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Richard John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 8
    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
Ceased 78
  • 1
    Akroyde, Derek William
    Chief Clerk born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 2
    Guelaud, Olivier
    Retired born in August 1958
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Hyslop, Alexander
    Scotch Whiskey Blender born in July 1965
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Pratt, Anthony Stewart
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Wootton, Charles Sydney
    Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Schofield, Geoffrey
    Maintenance Crafstman born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Welsh, Ronald William
    Inventory Planning Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 10
    Hinchliffe, Linda
    Development Manager born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 12
    Anderson, Kenneth
    Senior Inventory Planner born in December 1951
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 13
    Sheppard, Derrick Vincent Paul
    Trustee Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Nectoux, Georges
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Beesley, Maurice
    Utilities Controller born in June 1937
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1995-04-05
    OF - Director → CIF 0
  • 16
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Bennett, Kevin
    Engineering Superintendant born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1997-08-13
    OF - Director → CIF 0
  • 19
    Peacock, Ivor
    Supervisor born in January 1940
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-08-31
    OF - Director → CIF 0
    icon of calendar 1995-04-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Bailey, Steve
    Convenor Senior Administrator born in November 1953
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-09-27
    OF - Director → CIF 0
  • 21
    Palmer, Edward
    Technical Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Gregory, Brian David
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Jarvis, Brian Keith
    Convenor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 24
    Bedford, Nicholas John
    Branch Manager born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 25
    Schofield, Anthony
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Beard, Emma Jane
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 27
    Morris, Andrew John
    Hr Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Feather, Michael John
    Individual
    Officer
    icon of calendar ~ 2005-01-24
    OF - Secretary → CIF 0
  • 29
    Montgomery, John Sibbald
    Chartered Secretary born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-31
    OF - Director → CIF 0
    Montgomery, John Sibbald
    Retired born in November 1944
    Individual
    icon of calendar 2007-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    Kelly, Martin John
    Bakery Operative born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 32
    Casey, Daniel
    Machine Operator born in August 1951
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    Mccartney, Thomas Leslie
    Driver Drayman born in January 1948
    Individual
    Officer
    icon of calendar 1996-10-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Squance, Colin George
    Area Manager born in February 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 36
    Wishart, Richard Gordon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 37
    Main, Timothy Stewart
    Trade Union Official born in July 1958
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 38
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 39
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 40
    Fletcher, Carol Dianne
    Personnel Manager born in December 1947
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 41
    Mountford, Roger Philip
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 42
    Mcgrath, Brian Henry, Sir
    Company Chairman born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 43
    Colquhoun, David
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 44
    Mackenzie, Roderick
    Forklift Driver born in December 1953
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-08-31
    OF - Director → CIF 0
    icon of calendar 2000-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 45
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-02-29
    OF - Director → CIF 0
  • 46
    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
  • 47
    James, Simon Edward Anthony
    Business Analyst born in November 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 48
    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
  • 49
    Brydon, Donald Hood
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Hughes, Alan Edward
    Personnel Manager born in May 1945
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 51
    Dickinson, Austin
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
    icon of calendar 2001-05-23 ~ 2004-05-22
    OF - Director → CIF 0
  • 52
    Povey, Colin
    Businessman born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 53
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 54
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 1995-08-03
    OF - Director → CIF 0
  • 55
    Daly, Anne Marie
    Packaging Development Manager born in October 1950
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 56
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 57
    Webster, John Forbes
    Maintenance Fitter born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
    icon of calendar 2001-05-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 58
    Breslin, William Thomas
    Production Supervisor born in January 1954
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1997-08-31
    OF - Director → CIF 0
    icon of calendar 1996-12-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 59
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 60
    Holmes, Geoffrey Howard
    Retail Manager born in November 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 61
    Frame, David
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
    icon of calendar 2000-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 62
    Jetha, Aziz
    Retired born in August 1951
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 63
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-04-07
    OF - Secretary → CIF 0
    icon of calendar 2005-04-07 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 64
    Williams, Robert Kenneth
    Group Treasurer Chartered Acco born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 65
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 66
    Duncanson, Alexander Cowieson
    Chartered Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 67
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 68
    Connell, Stephen Paul
    Off Licence Manager born in March 1962
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 69
    Martin, Richard Graham
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 70
    Dibble, Raymond Stanley
    Transport Manager born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 71
    Carney, Judy Ann
    Personnel Officer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 72
    Clark, David Alexander
    Engineering Manager born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 73
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 74
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-08-12
    OF - Director → CIF 0
  • 75
    Flynn, Charles Lowe Mathieson
    Engineg Stores Supervisor born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 76
    Thoegersen, Hardy
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1995-05-11
    OF - Director → CIF 0
  • 77
    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
  • 78
    icon of address29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2006-02-28 ~ 2009-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Previous names
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
14 GBP2024-09-30
14 GBP2023-09-30
Total Assets Less Current Liabilities
14 GBP2024-09-30
14 GBP2023-09-30
Equity
Called up share capital
14 GBP2024-09-30
14 GBP2023-09-30
Equity
14 GBP2024-09-30
14 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
14 GBP2024-09-30
14 GBP2023-09-30
Related profiles found in government register
  • ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    Info
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1994-09-19
    Registered number 01364387
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-21 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ALLIED DOMECQ FIRST PENSION TRUST LTD
    S
    Registered number 01364387
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.