---
title: "ALLIED DOMECQ SECOND PENSION TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7bb47a-ee1e-5a06-b15f-39b5121eba19
json: https://whiteintel.dev/api/public/dossier/2d7bb47a-ee1e-5a06-b15f-39b5121eba19
identifier: oo:GB-COH-01319235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED DOMECQ SECOND PENSION TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01319235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d7bb47a-ee1e-5a06-b15f-39b5121eba19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7bb47a-ee1e-5a06-b15f-39b5121eba19  

## Ownership & control

### Owners / controllers

- **ALLIED DOMECQ FIRST PENSION TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c4f55bd-dcf8-5cfd-aec0-1d0852e05baa

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01319235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-06-28
- **Registered office:** Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £13 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MAGMA NOMINEES LIMITED — corporate secretary · appointed 2012-01-03
- SHAW, Peter George — director · British · appointed 2017-03-01
- STANLEY, Amanda — director · British · appointed 2013-09-23
- BEARD, Emma Jane — secretary · British · appointed 2005-04-14 · resigned 2006-02-28
- BROWN, Charles Bennett — secretary · British · appointed 2005-04-14 · resigned 2005-07-26
- BROWN, Charles Bennett — secretary · British · appointed 2005-01-24 · resigned 2005-04-14
- FEATHER, Michael John — secretary · British · resigned 2005-01-24
- TARGET NOMINEES LIMITED — corporate secretary · appointed 2009-06-24 · resigned 2012-01-03
- WINTERS REGISTRARS LIMITED — corporate secretary · appointed 2006-02-28 · resigned 2009-06-24
- AMY, Ronald John — director · British · appointed 2004-10-01 · resigned 2013-09-23
- BIRD, Peter John — director · British · appointed 1997-09-01 · resigned 2003-09-30
- BOWMAN, Philip — director · Australian · appointed 1999-03-19 · resigned 1999-07-12
- BRYDON, Donald Hood — director · British · appointed 1997-08-13 · resigned 2004-12-31
- BURRELL, Peter Martin — director · British · resigned 1999-09-01
- CANDLER, Nicholas John — director · British · appointed 2005-01-01 · resigned 2005-10-31
- COOPER, Lionel Martin — director · British · appointed 1998-08-12 · resigned 2000-02-29
- COOPER, Lionel Martin — director · British · resigned 1995-10-31
- DEGG, Christopher Thomas Hardcastle — director · British · appointed 2005-04-06 · resigned 2006-02-28
- FREEMAN, Andrew Mark — director · British · appointed 1996-04-06 · resigned 2000-02-29
- FRIEND, Alan Philip — director · British · resigned 1995-08-03

### Beneficial owners (Persons with Significant Control)

- [Allied Domecq First Pension Trust Ltd](https://whiteintel.dev/entity/0c4f55bd-dcf8-5cfd-aec0-1d0852e05baa) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01319235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01319235
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01319235/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED DOMECQ SECOND PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/2d7bb47a-ee1e-5a06-b15f-39b5121eba19 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7bb47a-ee1e-5a06-b15f-39b5121eba19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._