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
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Degg, Christopher Thomas Hardcastle
    Human Resources Direct born in May 1953
    Individual
    Officer
    2004-05-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1995-02-13 ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Archer, Martin John
    Human Resources Manager born in February 1949
    Individual
    Officer
    1996-01-16 ~ 2000-11-27
    OF - Director → CIF 0
  • 4
    Williams, Peter John
    Risk And Insurance Manager born in August 1944
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Lincoln, Denise Elizabeth
    Human Resources Director born in November 1951
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 8
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 9
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual
    Officer
    2000-05-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Brown, Thomas Francis Robertson
    Director born in March 1954
    Individual
    Officer
    2002-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    1997-03-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Fetter, Herve Denis Michel
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Nocton, Nicholas
    Trainee Solicitor born in July 1970
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1995-02-13
    OF - Director → CIF 0
  • 15
    Patrick, Andrew James De Vine
    Human Resources Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2000-02-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 18
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 19
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Martin, Nigel George
    Performance Reward Director born in January 1968
    Individual
    Officer
    2001-11-09 ~ 2002-11-22
    OF - Director → CIF 0
  • 21
    Feather, Michael John
    Individual
    Officer
    1995-02-13 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 22
    Solk, Richard Stephen
    Reward & Recognition Director born in October 1966
    Individual
    Officer
    2002-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Nash, Jonathan William
    Trainee Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1995-02-13
    OF - Director → CIF 0
    Nash, Jonathan William
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-18 ~ 1995-01-16
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-18 ~ 1995-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Previous name
JUDGEBASIS LIMITED - 1995-05-09
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    Info
    JUDGEBASIS LIMITED - 1995-05-09
    Registered number 02991889
    20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 1994-11-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.