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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Manser, Peter John
    Chartered Accountant born in December 1939
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Armour, Mark Henry
    Chartered Accountant born in July 1954
    Individual (115 offsprings)
    Officer
    2010-05-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 3
    Simms, Michael Hugh
    Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Bible, Geoffrey Cyril
    Executive born in August 1937
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 6
    Ramaphosa, Matamela Cyril
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2013-07-25
    OF - Director → CIF 0
  • 7
    Moyo, Dambisa Felicia, Dr
    Economist born in February 1969
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 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
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2016-11-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 11
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-11-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Wyman, Malcolm Ian
    Chief Financial Officer born in August 1946
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (21 offsprings)
    Officer
    1999-02-08 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Slack, Henry Richmond
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    De Lorenzo, Domenico John
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ 2016-10-08
    OF - Director → CIF 0
  • 19
    Beran, David Raye
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2016-10-08
    OF - Director → CIF 0
  • 20
    Goedhals, Gerardus Hendricus Lambertus
    Group Managing Director born in February 1937
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Du Plessis, Jan Petrus
    Company Director born in January 1954
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 22
    Levett, Michael John
    Ceo born in June 1939
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 23
    Santo Domingo Davila, Alejandro
    Finance born in February 1977
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2016-10-08
    OF - Director → CIF 0
  • 24
    Cox, Nigel Geoffrey
    Group Financial Director born in December 1947
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Stringfellow, Ronald John
    Chairman born in January 1951
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Camilleri, Louis Carey
    Executive born in January 1955
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Devitre, Dinyar Sohrab
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2016-10-08
    OF - Director → CIF 0
  • 28
    Knox, Lesley Mary Samuel
    Director born in September 1953
    Individual (49 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 29
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 30
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 31
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 32
    FerrÁn Larraz, Francisco Javier
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2015-07-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 33
    Perez Davila, Carlos Alejandro
    Finance born in August 1962
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2016-10-08
    OF - Director → CIF 0
  • 34
    Randon, Ann
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 35
    Lloyd, Richard Llewellyn
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 36
    Morland, Miles Quintin
    Investment Manager born in December 1943
    Individual (13 offsprings)
    Officer
    1999-02-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 37
    Ramos, Maria
    Group Chief Executive, Transnet Ltd born in February 1959
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 38
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 39
    Adami, Norman Joseph
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    Mackay, Ernest Arthur Graham
    Group Chief Executive Sabmiller born in July 1949
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 41
    Walter, Andrew Ronald Thomas
    Technical Director Sabmiller E born in March 1954
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 42
    Parker, Andre Charles
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 43
    Kahn, Jacob Meyer
    Chairman born in June 1939
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2012-07-26
    OF - Director → CIF 0
  • 44
    Renwick Of Clifton, Robin, Lord
    Chairman born in December 1937
    Individual (17 offsprings)
    Officer
    1999-02-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 46
    Davidson, John
    Solicitor
    Individual (31 offsprings)
    Officer
    2006-08-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 47
    Clark, Alan Jon
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 48
    Lira, Lucas Machado
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 49
    Manzoni, John Alexander
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 50
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual (20 offsprings)
    Officer
    1999-02-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 51
    Tonkinson, Andrew Owen Chester
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 52
    Ning, Gaoning
    Chairman born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2005-07-28
    OF - Director → CIF 0
  • 53
    Willard, Howard Arnold
    Chief Operating Officer Altria Group born in June 1963
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 54
    Weir, Helen Alison
    Director born in August 1962
    Individual (97 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 55
    Warner, William
    Individual (260 offsprings)
    Officer
    2016-10-08 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 56
    De Lisi, Nancy Jane
    Executive born in July 1950
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 57
    Shapiro, Stephen Victor
    Individual (57 offsprings)
    Officer
    2014-11-01 ~ 2016-10-08
    OF - Secretary → CIF 0
  • 58
    Manuel, Trevor Andrew
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 59
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (30 offsprings)
    Officer
    2011-07-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 60
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 61
    Strauss, Conrad Barend
    Banker born in January 1936
    Individual (7 offsprings)
    Officer
    1999-04-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 62
    Pieterse, Robert
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 63
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (51 offsprings)
    Officer
    2016-10-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 64
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 65
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-03-17 ~ 1998-04-23
    OF - Nominee Director → CIF 0
    1998-03-17 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 66
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    OF - Director → CIF 0
  • 67
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 68
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 69
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-04-23 ~ 1999-02-08
    OF - Director → CIF 0
  • 70
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 71
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 72
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-03-17 ~ 1998-04-23
    OF - Nominee Director → 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 1 month). 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
(more)
child relation
Offspring entities and appointments 10
  • 1
    AB INBEV (SAFARI)
    - now 04834191
    SABMILLER (SAFARI)
    - 2017-06-30 04834191
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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, 14 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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
    First Floor Templeback, 10 Temple Back, Bristol, 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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    PILSNER URQUELL INTERNATIONAL LIMITED
    03950016
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.