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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 53
  • 1
    Shevill, Rebecca
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Calvert, James Arthur
    Born in February 1954
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Cronin, Davida
    European Marketing Manager born in February 1986
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Hosey, Carol Margaret
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 5
    Saliba, Rafael Albert
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Wagner, Bruce Alfred Downman
    Interbrew Global Pension Direc born in September 1963
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Mccarey, Jemma Louise
    Solicitor
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 8
    Degg, Christopher Thomas
    Born in April 1953
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Rehman, Asif
    Director Of Treasury born in September 1981
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 10
    Sanchez Arango, Angela Maria
    Global Director, Pension Funds And Insurance born in April 1978
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-06-14
    OF - Director → CIF 0
  • 11
    Castellan, Guilherme
    Finance Director born in December 1983
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Williams, Christopher
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Blackburn, Ross Alexander
    Regional Sales Manager born in February 1952
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    Graver, Sarah Helen
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Woodward, Alan
    Technical Service Manager born in December 1949
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-12-11
    OF - Director → CIF 0
  • 16
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2009-07-17
    OF - Director → CIF 0
    Schuback, Roberto
    Pension And Insurance Director born in October 1969
    Individual (16 offsprings)
    2011-01-21 ~ 2013-09-18
    OF - Director → CIF 0
  • 17
    Allard, David
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    Smith, Adam
    National Account Manager born in September 1992
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2023-01-18
    OF - Director → CIF 0
  • 19
    Winfield, Mark Colin
    Born in July 1963
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Brennan, Paul
    Brewing Operator born in April 1958
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Welch, Julie Dawn
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    2005-12-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 22
    Oliveira, Alexandre
    Risk Manager born in May 1978
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    Tavella, Matias Jose
    Global Director Of Pension Fund born in February 1977
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2010-12-09
    OF - Director → CIF 0
  • 24
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 25
    Fletcher, John
    Risk Management born in December 1966
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 26
    Newell, Iain Edward Ross
    Sales Director born in February 1972
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Edwards, Malcolm John
    Team Leader born in July 1952
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2009-06-11
    OF - Director → CIF 0
  • 28
    Couzens, Jane
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 29
    Bietzer, Delphine
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 30
    Chestnutt, Ian Alexander
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2007-12-13
    OF - Director → CIF 0
  • 31
    Norfolk, Mark Andrew
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Norfolk, Mark
    Risk Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 32
    Hilden, Michael John
    Drayman born in September 1944
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 33
    Broadhead, John Jason
    Head Of Innovation And Pack Change born in July 1971
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 34
    Cass, Michael John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 35
    Cremona, Giuseppe
    People Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ 2008-03-20
    OF - Director → CIF 0
    Cremona, Giuseppe
    Sales Director born in July 1966
    Individual (8 offsprings)
    2016-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 37
    Winand, Pierre Nicolas Simon
    Finance Director born in May 1966
    Individual (23 offsprings)
    Officer
    2001-04-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 38
    Mehta, Michael
    Uk Strategy Director born in December 1967
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Matthews, Colin William
    Engineering Technician born in May 1954
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2018-03-22
    OF - Director → CIF 0
  • 40
    Watt, Paul Gregson
    Finance Manager born in July 1951
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2007-09-20
    OF - Director → CIF 0
    Watt, Paul Gregson
    Retired born in July 1951
    Individual (1 offspring)
    2009-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 41
    Hodgson, Arthur
    Customer Services Team Leader born in June 1948
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2007-03-22
    OF - Director → CIF 0
    Hodgson, Arthur
    Retired born in June 1948
    Individual (1 offspring)
    2007-09-20 ~ 2022-06-27
    OF - Director → CIF 0
  • 42
    Elgie, Eldon
    Vice President born in July 1952
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2003-06-10
    OF - Director → CIF 0
  • 43
    Paden, Christopher Michael
    Hr Is Director born in February 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 44
    White, Christopher
    Area Manager Brands Dispenser born in February 1966
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 45
    Radcliffe, Peter
    Human Resources Officer born in February 1947
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 46
    Templeman, Miles Howard
    Managing Director born in October 1947
    Individual (40 offsprings)
    Officer
    2000-09-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 47
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2002-04-05 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 48
    Coldwell, David John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 49
    Daley, David
    Brands Dispence Technician born in March 1946
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 50
    Longobardi, Rosanna
    People Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    AB INBEV UK LIMITED
    - now 03982132 02810521... (more)
    INBEV UK LIMITED - 2012-02-28
    INTERBREW UK LIMITED - 2005-07-29
    CHECKOPTION LIMITED - 2000-05-09
    Porter Tun House, Capability Green, Luton, England
    Active Corporate (89 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-12 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-12 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AB INBEV UK PENSION TRUST LIMITED

Period: 2014-11-03 ~ now
Company number: 04012225
Registered names
AB INBEV UK PENSION TRUST LIMITED - now
LIMITMEDIA LIMITED - 2000-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • AB INBEV UK PENSION TRUST LIMITED
    Info
    INBEV UK PENSION TRUST LIMITED - 2014-11-03
    INTERBREW UK PENSION TRUST LIMITED - 2014-11-03
    LIMITMEDIA LIMITED - 2014-11-03
    Registered number 04012225
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.