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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
Active 5
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    GOLDENCARNATION LIMITED - 2016-10-10
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Shapiro, Stephen Victor
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-10-08
    OF - Secretary → CIF 0
  • 2
    Simms, Michael Hugh
    Chairman born in August 1948
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    De Lisi, Nancy Jane
    Executive born in July 1950
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Willard, Howard Arnold
    Chief Operating Officer Altria Group born in June 1963
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Armour, Mark Henry
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 6
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 8
    Devitre, Dinyar Sohrab
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2016-10-08
    OF - Director → CIF 0
  • 9
    Pieterse, Robert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Wyman, Malcolm Ian
    Chief Financial Officer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Camilleri, Louis Carey
    Executive born in January 1955
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Randon, Ann
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2016-10-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 14
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 15
    Clark, Alan Jon
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 16
    Lira, Lucas Machado
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2016-10-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 17
    Renwick Of Clifton, Robin, Lord
    Chairman born in December 1937
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Slack, Henry Richmond
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Perez Davila, Carlos Alejandro
    Finance born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2016-10-08
    OF - Director → CIF 0
  • 20
    Palmieri, Ana
    Finance Director born in November 1986
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 21
    Cox, Nigel Geoffrey
    Group Financial Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Manser, Peter John
    Chartered Accountant born in December 1939
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 23
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 24
    Manzoni, John Alexander
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 25
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 26
    Santo Domingo Davila, Alejandro
    Finance born in February 1977
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2016-10-08
    OF - Director → CIF 0
  • 27
    Levett, Michael John
    Ceo born in June 1939
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 28
    Lloyd, Richard Llewellyn
    Managing Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 30
    Moyo, Dambisa Felicia, Dr
    Economist born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 31
    Walter, Andrew Ronald Thomas
    Technical Director Sabmiller E born in March 1954
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 32
    Morland, Miles Quintin
    Investment Manager born in December 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 33
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 34
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Manuel, Trevor Andrew
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 36
    Davidson, John
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 37
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 39
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Adami, Norman Joseph
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2010-07-22
    OF - Director → CIF 0
  • 42
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 43
    Ramos, Maria
    Group Chief Executive, Transnet Ltd born in February 1959
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 44
    Beran, David Raye
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-10-08
    OF - Director → CIF 0
  • 45
    FerrÁn Larraz, Francisco Javier
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 46
    Ning, Gaoning
    Chairman born in November 1958
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2005-07-28
    OF - Director → CIF 0
  • 47
    Mackay, Ernest Arthur Graham
    Group Chief Executive Sabmiller born in July 1949
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 48
    Bible, Geoffrey Cyril
    Executive born in August 1937
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 49
    Goedhals, Gerardus Hendricus Lambertus
    Group Managing Director born in February 1937
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 50
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 51
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 52
    De Lorenzo, Domenico John
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-10-08
    OF - Director → CIF 0
  • 53
    Stringfellow, Ronald John
    Chairman born in January 1951
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 54
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Parker, Andre Charles
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 56
    Ramaphosa, Matamela Cyril
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2013-07-25
    OF - Director → CIF 0
  • 57
    Strauss, Conrad Barend
    Banker born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 58
    Kahn, Jacob Meyer
    Chairman born in June 1939
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2012-07-26
    OF - Director → CIF 0
  • 59
    Du Plessis, Jan Petrus
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 60
    Tonkinson, Andrew Owen Chester
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 61
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 62
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    PE - Secretary → CIF 0
  • 63
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    PE - Director → CIF 0
  • 64
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-17 ~ 1998-04-23
    PE - Nominee Director → CIF 0
  • 65
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    PE - Director → CIF 0
  • 66
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-17 ~ 1998-04-23
    PE - Nominee Director → CIF 0
    1998-03-17 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
  • 67
    icon of addressGrand-place 1, Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-10-11 ~ 2016-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABI SAB GROUP HOLDING LIMITED

Previous names
SABMILLER PLC - 2016-10-06
SABMILLER LIMITED - 2017-06-30
BLASTAWAY 2000 PLC - 1998-12-09
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
Standard Industrial Classification
11050 - Manufacture Of Beer
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • ABI SAB GROUP HOLDING LIMITED
    Info
    SABMILLER PLC - 2016-10-06
    SABMILLER LIMITED - 2016-10-06
    BLASTAWAY 2000 PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2016-10-06
    Registered number 03528416
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.