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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
    Bottomley, Clive Malcolm
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2004-08-25 ~ 2022-10-16
    OF - Director → CIF 0
  • 5
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 6
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 7
    James, Simon Irving Webster
    Born in April 1940
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Cribb, Nigel Rupert Evelyn
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 9
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Whitlie, Gary Alexander
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2001-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Warner, William
    Individual (278 offsprings)
    Officer
    2007-08-09 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Holford, Graham Leslie
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 16
    Holmes, Emma Jane
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2003-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 18
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 20
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 21
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 22
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Wood, Graham Kingsley
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 24
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 25
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 26
    Balchin, Victoria Jane
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 27
    Videlo, Stephanie Ruth
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-09-30 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    OF - Nominee Director → CIF 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 03990272... (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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.