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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 85
  • 1
    Wishart, Richard Gordon
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Akroyde, Derek William
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-04-05
    OF - Director → CIF 0
  • 3
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2005-01-24 ~ 2005-04-07
    OF - Secretary → CIF 0
    2005-04-07 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 4
    Mccartney, Thomas Leslie
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-10-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Schofield, Geoffrey
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Rivett Carnac, Miles James
    Born in February 1933
    Individual (14 offsprings)
    Officer
    1992-11-26 ~ 1997-08-13
    OF - Director → CIF 0
  • 7
    Holmes, Geoffrey Howard
    Born in November 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 8
    Stanley, Amanda
    Born in June 1968
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Main, Timothy Stewart
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 10
    Hyslop, Alexander
    Born in July 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    1999-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Frame, David
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
    2000-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Connell, Stephen Paul
    Born in March 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    James, Simon Edward Anthony
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Hinchliffe, Linda
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Jetha, Aziz
    Born in August 1951
    Individual (49 offsprings)
    Officer
    2011-11-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Morris, Andrew John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Colquhoun, David
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 19
    Carney, Judy Ann
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2005-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Dibble, Raymond Stanley
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Bailey, Steve
    Born in November 1953
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 24
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Lowe, Richard John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1995-07-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Fletcher, Carol Dianne
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 29
    Shaw, Peter George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Nectoux, Georges
    Born in February 1943
    Individual (25 offsprings)
    Officer
    2009-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Cooper, Lionel Martin
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1998-08-12 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Hughes, Alan Edward
    Born in May 1945
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1995-03-01 ~ 1998-08-12
    OF - Director → CIF 0
  • 34
    Pratt, Anthony Stewart
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 36
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1997-05-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Kelly, Martin John
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-08-31
    OF - Director → CIF 0
  • 38
    Sheppard, Derrick Vincent Paul
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 39
    Daly, Anne Marie
    Born in October 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 40
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    (before 1992-08-10) ~ 2005-01-24
    OF - Secretary → CIF 0
  • 41
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2009-03-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 42
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Guelaud, Olivier
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 44
    Bennett, Kevin
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 45
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 46
    Anderson, Kenneth
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-12-02
    OF - Director → CIF 0
  • 47
    Duncanson, Alexander Cowieson
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 48
    Peacock, Ivor
    Born in January 1940
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-08-31
    OF - Director → CIF 0
    1995-04-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 49
    Flynn, Charles Lowe Mathieson
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-01-31
    OF - Director → CIF 0
  • 50
    Casey, Daniel
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-11-28
    OF - Director → CIF 0
  • 51
    Bedford, Nicholas John
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1997-08-31
    OF - Director → CIF 0
    1997-09-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 52
    Moss, Royston
    Born in December 1929
    Individual (17 offsprings)
    Officer
    1993-08-12 ~ 1995-08-03
    OF - Director → CIF 0
  • 53
    Welsh, Ronald William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 54
    Howard, Martin John
    Born in October 1941
    Individual (35 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-02-28
    OF - Director → CIF 0
  • 55
    Trigg, John Anthony Fitzgerald
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 56
    Mcgrath, Brian Henry, Sir
    Born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-11-26
    OF - Director → CIF 0
  • 57
    Squance, Colin George
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 58
    Patrick, Andrew James De Vine
    Born in December 1953
    Individual (16 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 59
    Magarinos, Jean-francois
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 60
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2004-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 61
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2007-05-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 62
    Palmer, Edward
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 63
    Holden-brown, Derrick, Sir
    Born in February 1923
    Individual (8 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 64
    Martin, Richard Graham
    Born in October 1932
    Individual (14 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Clark, David Alexander
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 66
    Packer, Laurence James
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-10-08
    OF - Director → CIF 0
  • 67
    Gregory, Brian David
    Born in September 1941
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 68
    Cox, Paul Anthony
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 69
    Jarvis, Brian Keith
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-04-05
    OF - Director → CIF 0
  • 70
    Beesley, Maurice
    Born in June 1937
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-04-05
    OF - Director → CIF 0
  • 71
    Breslin, William Thomas
    Born in January 1954
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1997-08-31
    OF - Director → CIF 0
    1996-12-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 72
    Mackenzie, Roderick
    Born in December 1953
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1997-08-31
    OF - Director → CIF 0
    2000-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 73
    Thoegersen, Hardy
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1994-12-06 ~ 1995-05-11
    OF - Director → CIF 0
  • 74
    Montgomery, John Sibbald
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-08-31
    OF - Director → CIF 0
    2007-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 75
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-09-01
    OF - Director → CIF 0
  • 76
    Webster, John Forbes
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 2000-10-01
    OF - Director → CIF 0
    2001-05-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 77
    Wootton, Charles Sydney
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1997-08-31
    OF - Director → CIF 0
  • 78
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2000-05-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 79
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 80
    Dickinson, Austin
    Born in February 1938
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
    2001-05-23 ~ 2004-05-22
    OF - Director → CIF 0
  • 81
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    (before 1992-08-10) ~ 2000-05-02
    OF - Director → CIF 0
  • 82
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (18 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 83
    29 Ludgate Hill, London
    Corporate (36 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 84
    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
  • 85
    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 FIRST PENSION TRUST LIMITED

Period: 1994-09-19 ~ now
Company number: 01364387
Registered names
ALLIED DOMECQ FIRST PENSION TRUST LIMITED - now
Recent 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
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-21 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • ALLIED DOMECQ FIRST PENSION TRUST LTD
    S
    Registered number 01364387
    Magma 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 3
  • 1
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.