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Company

Allied Domecq Pensions Limited

Allied Domecq Pensions Limited is an active UK company (number 01319236), incorporated 1977. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allied Domecq Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 34

  1. Emmanuel Andre Marie Babeau 2005-2009 Director View profile
  2. Christian Porta 2005-2013 Director View profile
  3. Aziz Jetha 2005-2012 Director View profile
  4. Richard Stephen Solk 2004-2005 Director View profile
  5. Howard Peter Orme 2003-2004 Director View profile
  6. Thomas Francis Robertson Brown 2002-2003 Director View profile
  7. Mark Alfred Hodgkinson 2001-2006 Director View profile
  8. Ian Ronald Jamieson 2000-2002 Director View profile
  9. Russell Phelps Kelley 2000-2001 Director View profile
  10. Graham Charles Hetherington 1999-2003 Director View profile
  11. Philip Bowman 1999-1999 Director View profile
  12. John Anthony Fitzgerald Trigg 1998-1999 Director View profile
  13. Paul Anthony Cox 1997-1999 Director View profile
  14. Andrew James De Vine Patrick 1997-1999 Director View profile
  15. Denise Elizabeth Lincoln 1995-1997 Director View profile
  16. Terence John Smith 1995-1999 Director View profile
  17. Lionel Martin Cooper 1995-2000 Director View profile
  18. Martin John Archer 1995-1998 Director View profile
  19. Peter William Rosewell 1995-1998 Director View profile
  20. Royston Moss 1992-1995 Director View profile
  21. Frederick Henry Fearn 1993 Director View profile
  22. Sir Derrick Holden-Brown 1993 Director View profile
  23. Richard Graham Martin 1995 Director View profile
  24. Peter Froude Macfarlane 1998 Director View profile
  25. Martin John Howard 1995 Director View profile
  26. David Joseph Welsh 1995 Director View profile
  27. Laurence James Packer 1993 Director View profile
  28. David Smith Mitchell 2000 Director View profile
  29. Sir Brian Henry Mcgrath 1992 Director View profile
  30. Michael Clifford John Jackaman 1996 Director View profile
  31. Ian Terence Fitzsimons 2005-2014 Secretary View profile
  32. Charles Bennett Brown 2005-2005 Secretary View profile
  33. Michael John Feather 1994-2005 Secretary View profile
  34. Michael Robin Owen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Allied Domecq Pensions Limited is controlled by Allied Domecq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allied Domecq Limited is controlled by Goal Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  4. AD Westport Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01319236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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