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.

Parent entities and officers
Active 8
  • 1
    Calvert, James Arthur
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Coldwell, David John
    Born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Bietzer, Delphine
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher
    Born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Norfolk, Mark Andrew
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Cass, Michael John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Degg, Christopher Thomas
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 8
    INBEV UK LIMITED - 2012-02-28
    CHECKOPTION LIMITED - 2000-05-09
    INTERBREW UK LIMITED - 2005-07-29
    icon of addressPorter Tun House, Capability Green, Luton, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Radcliffe, Peter
    Human Resources Officer born in March 1947
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 2
    Castellan, Guilherme
    Finance Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2009-07-17
    OF - Director → CIF 0
    Schuback, Roberto
    Pension And Insurance Director born in October 1969
    Individual (1 offspring)
    icon of calendar 2011-01-21 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Winand, Pierre Nicolas Simon
    Finance Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Paden, Christopher Michael
    Hr Is Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Edwards, Malcolm John
    Team Leader born in July 1952
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    Allard, David
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    Newell, Iain Edward Ross
    Sales Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Elgie, Eldon
    Vice President born in July 1952
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Cronin, Davida
    European Marketing Manager born in March 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-06-27
    OF - Director → CIF 0
  • 11
    Chestnutt, Ian Alexander
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2007-12-13
    OF - Director → CIF 0
  • 12
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    White, Christopher
    Area Manager Brands Dispenser born in March 1966
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Broadhead, John Jason
    Head Of Innovation And Pack Change born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Hosey, Carol Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 16
    Hilden, Michael John
    Drayman born in September 1944
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 17
    Phillips, Simon Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 18
    Smith, Adam
    National Account Manager born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2023-01-18
    OF - Director → CIF 0
  • 19
    Sanchez Arango, Angela Maria
    Global Director, Pension Funds And Insurance born in April 1978
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    Rehman, Asif
    Director Of Treasury born in September 1981
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 21
    Saliba, Rafael Albert
    Company Director born in May 1987
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Watt, Paul Gregson
    Finance Manager born in July 1951
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2007-09-20
    OF - Director → CIF 0
    Watt, Paul Gregson
    Retired born in July 1951
    Individual
    icon of calendar 2009-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 23
    Tavella, Matias Jose
    Global Director Of Pension Fund born in March 1977
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2010-12-09
    OF - Director → CIF 0
  • 24
    Woodward, Alan
    Technical Service Manager born in December 1949
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-12-11
    OF - Director → CIF 0
  • 25
    Brennan, Paul
    Brewing Operator born in April 1958
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 26
    Welch, Julie Dawn
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 27
    Templeman, Miles Howard
    Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 28
    Blackburn, Ross Alexander
    Regional Sales Manager born in February 1952
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Mehta, Michael
    Uk Strategy Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 31
    Norfolk, Mark
    Risk Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 32
    Fletcher, John
    Risk Management born in December 1966
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 33
    Couzens, Jane
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 34
    Graver, Sarah Helen
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 35
    Longobardi, Rosanna
    People Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Cremona, Giuseppe
    People Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-03-20
    OF - Director → CIF 0
    Cremona, Giuseppe
    Sales Director born in July 1966
    Individual
    icon of calendar 2016-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 37
    Hodgson, Arthur
    Customer Services Team Leader born in June 1948
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-03-22
    OF - Director → CIF 0
    Hodgson, Arthur
    Retired born in June 1948
    Individual
    icon of calendar 2007-09-20 ~ 2022-06-27
    OF - Director → CIF 0
  • 38
    Daley, David
    Brands Dispence Technician born in March 1946
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 39
    Wagner, Bruce Alfred Downman
    Interbrew Global Pension Direc born in September 1963
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Mccarey, Jemma Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 41
    Matthews, Colin William
    Engineering Technician born in May 1954
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2018-03-22
    OF - Director → CIF 0
  • 42
    Shevill, Rebecca
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 43
    Oliveira, Alexandre
    Risk Manager born in May 1978
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 44
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 45
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AB INBEV UK PENSION TRUST LIMITED

Previous names
LIMITMEDIA LIMITED - 2000-12-19
INBEV UK PENSION TRUST LIMITED - 2014-11-03
INTERBREW UK PENSION TRUST LIMITED - 2005-11-30
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
    LIMITMEDIA LIMITED - 2000-12-19
    INBEV UK PENSION TRUST LIMITED - 2000-12-19
    INTERBREW UK PENSION TRUST LIMITED - 2000-12-19
    Registered number 04012225
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.