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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 32
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, Clive Malcolm
    Accountant born in April 1950
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 4
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Warner, William
    Individual (273 offsprings)
    Officer
    2007-08-09 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (8 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 10
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 12
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    James, Simon Irving Webster
    Company Secretary born in April 1940
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2001-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 17
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 18
    Holmes, Emma Jane
    Finance Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 20
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 22
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 23
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2004-08-25 ~ 2022-10-16
    OF - Director → CIF 0
  • 24
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (92 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 26
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (58 offsprings)
    Officer
    2003-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 27
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-09-30 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 31
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 32
    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
    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

SAB LIMITED

Period: 1998-10-12 ~ now
Company number: 03640804
Registered names
SAB LIMITED - now
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12 03599128... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SAB LIMITED
    Info
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Registered number 03640804
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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