logo
explain how to read the page

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 54
  • 1
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 3
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 4
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (17 offsprings)
    Officer
    2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (17 offsprings)
    Officer
    2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 5
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Maas, Cees
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 8
    Van Gansbeke, Erwin Ernest
    Business Executive born in July 1957
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Huyghe, Christian Leon Ernest William
    Finance Director born in October 1950
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 12
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Soenen, Georges Maurice
    General Counsel born in July 1936
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Su, Taner
    Accountant born in August 1967
    Individual (10 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 15
    Ruus, Mary Johanna
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 16
    Braney, Alison Joanne
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 18
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-09-23
    OF - Director → CIF 0
  • 19
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 20
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (51 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (51 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 22
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Cremona, Giuseppe
    People Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 24
    Lake, Clare
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Welch, Julie Dawn
    People Director born in April 1967
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 26
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 27
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 28
    Shaw, Lesley Margaret
    Barrister born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 30
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 31
    Allard, David
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Golabek, Alexander
    Director
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 33
    Van Biesbroeck, Johan Marie Jozef Jacques
    Evp Control & Planning born in December 1956
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 34
    Peer, Bruce Edward
    Chairman born in May 1943
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 36
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 37
    Izza, Michael Donald Mccartney
    Chartered Accountant/Finance D born in December 1960
    Individual (21 offsprings)
    Officer
    1993-05-11 ~ 1998-01-01
    OF - Director → CIF 0
  • 38
    Thys, Joseph Marie Victor Patrice
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 39
    Stanton, Matthew Adam
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2004-02-19 ~ 2006-09-26
    OF - Director → CIF 0
  • 40
    Winand, Pierre Nicolas Simon
    Finance Director born in May 1966
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2006-09-26
    OF - Director → CIF 0
  • 41
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 42
    Donoghue, Patrick Joseph
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-01-28
    OF - Director → CIF 0
  • 43
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 44
    Rusnell, Joanne Doreen
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 45
    Johns, Ophelia
    Employee born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 47
    Longobardi, Rosanna
    People Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 48
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 49
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (21 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 50
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 51
    Eckmire, John
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1995-02-23
    OF - Director → CIF 0
  • 52
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-04-19 ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
  • 53
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-05-11 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 54
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1993-04-19 ~ 1993-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INBEV UK

Period: 2012-02-28 ~ now
Company number: 02810521
Registered names
INBEV UK - now 03982132
HONOURDEAL LIMITED - 1998-07-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • INBEV UK
    Info
    AB INBEV UK - 2012-02-28
    INTERBREW SERVICES U.K. - 2012-02-28
    HONOURDEAL LIMITED - 2012-02-28
    Registered number 02810521
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE UNLIMITED COMPANY incorporated on 1993-04-19 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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