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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
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (37 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2003-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 4
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → 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
    James, Simon Irving Webster
    Company Secretary born in April 1940
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2004-08-25 ~ 2022-10-16
    OF - Director → CIF 0
  • 10
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 12
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2001-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Warner, William
    Individual (260 offsprings)
    Officer
    2007-08-09 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 15
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Bottomley, Clive Malcolm
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Waine, Sarah Jane
    Individual (50 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 18
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Holmes, Emma Jane
    Finance Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 20
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 21
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 22
    Russell, Deborah Elizabeth
    Individual (34 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 23
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 25
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 26
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 27
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 29
    AB INBEV HOLDINGS LIMITED
    - now 04185128
    SABMILLER HOLDINGS LTD - 2017-06-30 04185128
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 31
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-09-30 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAB LIMITED

Period: 1998-10-12 ~ now
Company number: 03640804
Registered names
SAB LIMITED - now
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.