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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 30
  • 1
    Lincoln, Denise Elizabeth
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1996-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2005-01-24 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Williams, Peter John
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Archer, Martin John
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Thomas Francis Robertson
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Nocton, Nicholas
    Born in July 1970
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1995-02-13
    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
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1997-03-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 12
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 13
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    2005-08-31 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Martin, Nigel George
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Solk, Richard Stephen
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 18
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 19
    Patrick, Andrew James De Vine
    Born in December 1953
    Individual (16 offsprings)
    Officer
    1997-03-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 21
    Jamieson, Ian Ronald
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-08-31 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 23
    Degg, Christopher Thomas Hardcastle
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2000-02-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Nash, Jonathan William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1995-02-13
    OF - Director → CIF 0
    Nash, Jonathan William
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 26
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    1995-02-13 ~ 2000-05-02
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-18 ~ 1995-01-16
    OF - Nominee Director → CIF 0
  • 29
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729 03734780
    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 (57 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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-18 ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Period: 1995-05-09 ~ now
Company number: 02991889
Registered names
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED - now
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 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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