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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
    James, Simon Edward Anthony
    Business Analyst born in November 1959
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Wootton, Charles Sydney
    Manager born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Dibble, Raymond Stanley
    Transport Manager born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Jarvis, Brian Keith
    Convenor born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Mcgrath, Brian Henry, Sir
    Company Chairman born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-11-26
    OF - Director → CIF 0
  • 6
    Squance, Colin George
    Area Manager born in February 1947
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 7
    Brydon, Donald Hood
    Director born in May 1945
    Individual (47 offsprings)
    Officer
    1997-05-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 9
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (56 offsprings)
    Officer
    1995-03-01 ~ 1998-08-12
    OF - Director → CIF 0
  • 10
    Fletcher, Carol Dianne
    Personnel Manager born in December 1947
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Macnab, Stuart
    Born in May 1964
    Individual (139 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    2007-05-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Casey, Daniel
    Machine Operator born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-11-28
    OF - Director → CIF 0
  • 13
    Montgomery, John Sibbald
    Chartered Secretary born in November 1944
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-08-31
    OF - Director → CIF 0
    Montgomery, John Sibbald
    Retired born in November 1944
    Individual (3 offsprings)
    2007-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Guelaud, Olivier
    Retired born in August 1958
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Thoegersen, Hardy
    Finance Director born in November 1944
    Individual (9 offsprings)
    Officer
    1994-12-06 ~ 1995-05-11
    OF - Director → CIF 0
  • 16
    Hinchliffe, Linda
    Development Manager born in May 1953
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Pratt, Anthony Stewart
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1998-08-12 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Mountford, Roger Philip
    Born in June 1948
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Gregory, Brian David
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 21
    Clark, David Alexander
    Engineering Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 22
    Welsh, Ronald William
    Inventory Planning Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Colquhoun, David
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 24
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (31 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    Rivett Carnac, Miles James
    Director born in February 1933
    Individual (13 offsprings)
    Officer
    1992-11-26 ~ 1997-08-13
    OF - Director → CIF 0
  • 26
    Breslin, William Thomas
    Production Supervisor 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
  • 27
    Patrick, Andrew James De Vine
    Human Resources Manager born in December 1953
    Individual (16 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (78 offsprings)
    Officer
    2009-03-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Leburn, John Kevin Stewart
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 30
    Mccartney, Thomas Leslie
    Driver Drayman born in January 1948
    Individual (1 offspring)
    Officer
    1996-10-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2005-01-24 ~ 2005-04-07
    OF - Secretary → CIF 0
    2005-04-07 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 32
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-10-08
    OF - Director → CIF 0
  • 33
    Lyster, Peter John
    Director born in January 1952
    Individual (78 offsprings)
    Officer
    1999-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Schofield, Anthony
    Company Director born in June 1959
    Individual (166 offsprings)
    Officer
    2015-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Sheppard, Derrick Vincent Paul
    Trustee Director born in December 1950
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Flynn, Charles Lowe Mathieson
    Engineg Stores Supervisor born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-01-31
    OF - Director → CIF 0
  • 37
    Schofield, Geoffrey
    Maintenance Crafstman born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    (before 1992-08-10) ~ 2000-05-02
    OF - Director → CIF 0
  • 39
    Carney, Judy Ann
    Personnel Officer born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 40
    Akroyde, Derek William
    Chief Clerk born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-04-05
    OF - Director → CIF 0
  • 41
    Bedford, Nicholas John
    Branch Manager 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
  • 42
    Bowman, Philip
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 43
    Nectoux, Georges
    Retired born in February 1943
    Individual (23 offsprings)
    Officer
    2009-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Morris, Andrew John
    Hr Director born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 45
    Stanley, Amanda
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    (before 1992-08-10) ~ 2005-01-24
    OF - Secretary → CIF 0
  • 47
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (53 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-09-01
    OF - Director → CIF 0
  • 48
    Jetha, Aziz
    Retired born in August 1951
    Individual (47 offsprings)
    Officer
    2011-11-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 49
    Cox, Paul Anthony
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 50
    Williams, Robert Kenneth
    Group Treasurer Chartered Acco born in October 1964
    Individual (92 offsprings)
    Officer
    2004-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 51
    Wishart, Richard Gordon
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 52
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual (17 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 53
    Lowe, Richard John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Connell, Stephen Paul
    Off Licence Manager born in March 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 55
    Kelly, Martin John
    Bakery Operative born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-08-31
    OF - Director → CIF 0
  • 56
    Hughes, Alan Edward
    Personnel Manager born in May 1945
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 57
    Duncanson, Alexander Cowieson
    Chartered Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 58
    Bennett, Kevin
    Engineering Superintendant born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 59
    Webster, John Forbes
    Maintenance Fitter 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
  • 60
    Peacock, Ivor
    Supervisor 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
  • 61
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual (79 offsprings)
    Officer
    2000-05-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 62
    Hyslop, Alexander
    Scotch Whiskey Blender born in July 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 63
    Palmer, Edward
    Technical Engineer born in November 1941
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 64
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Main, Timothy Stewart
    Trade Union Official born in July 1958
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 66
    Mackenzie, Roderick
    Forklift Driver 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
  • 67
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 68
    Shaw, Peter George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 69
    Magarinos, Jean-francois
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 70
    Bailey, Steve
    Convenor Senior Administrator born in November 1953
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1996-09-27
    OF - Director → CIF 0
  • 71
    Anderson, Kenneth
    Senior Inventory Planner born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-12-02
    OF - Director → CIF 0
  • 72
    Beesley, Maurice
    Utilities Controller born in June 1937
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-04-05
    OF - Director → CIF 0
  • 73
    Frame, David
    Accountant 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
  • 74
    Daly, Anne Marie
    Packaging Development Manager born in October 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 75
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    1993-08-12 ~ 1995-08-03
    OF - Director → CIF 0
  • 76
    Dickinson, Austin
    Retired 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
  • 77
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual (8 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 78
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 79
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 80
    Holmes, Geoffrey Howard
    Retail Manager born in November 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 81
    Povey, Colin
    Businessman born in December 1960
    Individual (27 offsprings)
    Officer
    1995-07-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 82
    Amy, Ronald John
    Actuary born in June 1950
    Individual (30 offsprings)
    Officer
    2005-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 83
    29 Ludgate Hill, London
    Corporate (36 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 84
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 70 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 85
    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
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
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 1 month). 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.