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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Pieterse, Robert
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 2
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2011-07-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Fellowes, Robert, Lord
    Born in December 1941
    Individual (20 offsprings)
    Officer
    1999-02-08 ~ 2010-07-22
    OF - Director → CIF 0
  • 4
    Ramaphosa, Matamela Cyril
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Manuel, Trevor Andrew
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 7
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 8
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 10
    Adami, Norman Joseph
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Camilleri, Louis Carey
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Armour, Mark Henry
    Born in July 1954
    Individual (118 offsprings)
    Officer
    2010-05-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 13
    Ramos, Maria
    Born in February 1959
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Lloyd, Richard Llewellyn
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Slack, Henry Richmond
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Stringfellow, Ronald John
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Doherty, Mary Elizabeth
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Manzoni, John Alexander
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 20
    Parker, Andre Charles
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    1999-02-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 23
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2016-10-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 24
    Beran, David Raye
    Born in May 1954
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2016-10-08
    OF - Director → CIF 0
  • 25
    Clark, Alan Jon
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 26
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 27
    De Lisi, Nancy Jane
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Ning, Gaoning
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2005-07-28
    OF - Director → CIF 0
  • 29
    FerrÁn Larraz, Francisco Javier
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2015-07-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 30
    Walter, Andrew Ronald Thomas
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 31
    Devitre, Dinyar Sohrab
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2016-10-08
    OF - Director → CIF 0
  • 32
    Randon, Ann
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 33
    Morland, Miles Quintin
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1999-02-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 34
    Goedhals, Gerardus Hendricus Lambertus
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Mackay, Ernest Arthur Graham
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 36
    Kahn, Jacob Meyer
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2012-07-26
    OF - Director → CIF 0
  • 37
    Elliott, Guy Robert
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 38
    Palmieri, Ana
    Born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 39
    Perez Davila, Carlos Alejandro
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2016-10-08
    OF - Director → CIF 0
  • 40
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    1999-02-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Lira, Lucas Machado
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 42
    Warner, William
    Individual (278 offsprings)
    Officer
    2016-10-08 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 43
    Wyman, Malcolm Ian
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 44
    Bible, Geoffrey Cyril
    Born in August 1937
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 45
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 46
    Jones, Stephen Mark
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2016-11-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 47
    Willard, Howard Arnold
    Born in June 1963
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 48
    Simms, Michael Hugh
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 49
    Santo Domingo Davila, Alejandro
    Born in February 1977
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2016-10-08
    OF - Director → CIF 0
  • 50
    De Lorenzo, Domenico John
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ 2016-10-08
    OF - Director → CIF 0
  • 51
    Shapiro, Stephen Victor
    Individual (59 offsprings)
    Officer
    2014-11-01 ~ 2016-10-08
    OF - Secretary → CIF 0
  • 52
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 53
    Davidson, John
    Individual (32 offsprings)
    Officer
    2006-08-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 54
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 55
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 56
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 57
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2016-11-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 58
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 59
    Manser, Peter John
    Born in December 1939
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 60
    Moyo, Dambisa Felicia, Dr
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 61
    Cox, Nigel Geoffrey
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 62
    Strauss, Conrad Barend
    Born in January 1936
    Individual (7 offsprings)
    Officer
    1999-04-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 63
    Levett, Michael John
    Born in June 1939
    Individual (10 offsprings)
    Officer
    1999-02-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 64
    Tonkinson, Andrew Owen Chester
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 65
    Grand-place 1, Brussels, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-10-11 ~ 2016-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 66
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 67
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    OF - Director → CIF 0
  • 68
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 69
    ABI UK HOLDING 2 LIMITED
    - now 10414368 10377840
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 70
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-03-17 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 71
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    OF - Director → CIF 0
  • 72
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-03-17 ~ 1998-04-23
    OF - Nominee Director → CIF 0
    1998-03-17 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABI SAB GROUP HOLDING LIMITED

Period: 2017-06-30 ~ now
Company number: 03528416 SC567498
Registered names
ABI SAB GROUP HOLDING LIMITED - now SC567498
SABMILLER PLC - 2016-10-06 04386322
Standard Industrial Classification
11050 - Manufacture Of Beer
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • ABI SAB GROUP HOLDING LIMITED
    Info
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2017-06-30
    SOUTH AFRICAN BREWERIES PLC - 2017-06-30
    BLASTAWAY 2000 PLC - 2017-06-30
    Registered number 03528416
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SABMILLER LIMITED
    S
    Registered number 03528416
    Ab Inbev House, Church Street West, Woking, Surrey, England, GU21 6HT
    UNITED KINGDOM
    CIF 1
  • ABI SAB GROUP HOLDING LIMITED
    S
    Registered number 03528416
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • ABI SAB GROUP HOLDING LIMITED
    S
    Registered number 03528416
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House, England
    CIF 8
    Public Limited Company in Companies House, England And Wales
    CIF 9
  • SABMILLER PLC
    S
    Registered number 03528416
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
    Public Limited Company in Companies House, England And Wales
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    AB INBEV (SAFARI)
    - now 04834191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2025-07-22 during the appointment or period of control
    SABMILLER (SAFARI)
    - 2017-06-30 04834191
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AB INBEV CAPITAL UK LIMITED
    - now 07466437
    SABMILLER CAPITAL UK LIMITED
    - 2017-06-30 07466437
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AB INBEV HARMONY HOLDINGS LIMITED
    - now 07906062
    SABMILLER HARMONY HOLDINGS LIMITED - 2017-06-30
    SABMILLER ANADOLU EFES LIMITED - 2013-11-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AB INBEV HOLDINGS EUROPE LIMITED
    - now 04763363
    SABMILLER HOLDINGS EUROPE LTD
    - 2017-06-30 04763363
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    AB INBEV HOLDINGS LIMITED
    - now 04185128 05891508... (more)
    SABMILLER HOLDINGS LTD
    - 2017-06-30 04185128 05891508... (more)
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    AB INBEV HORIZON LIMITED
    - now 06868068
    SABMILLER HORIZON LIMITED
    - 2017-06-30 06868068
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    APPLETISER LIMITED
    - now 02273763
    APPLETISER PLC - 2008-07-17
    APPLETISE PLC - 2003-09-17
    TARPELL PLC - 1989-01-09
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    CUB ASIA CAPITAL LLP - now
    SAB ASIA CAPITAL LLP - 2020-08-04
    SABMILLER ASIA CAPITAL LLP
    - 2017-07-12 OC365431
    DALYELL CAPITOL LLP
    - 2011-09-21 OC365431
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-10 ~ 2016-10-11
    CIF 1 - LLP Designated Member → ME
  • 9
    PILSNER URQUELL COMPANY LIMITED
    02688496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2025-02-25 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    PILSNER URQUELL INTERNATIONAL LIMITED
    03950016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2025-02-25 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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