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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
    Daley, David
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 2
    Saliba, Rafael Albert
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Newell, Iain Edward Ross
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    White, Christopher
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Stanton, Matthew Adam
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Cass, Michael John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2009-07-17
    OF - Director → CIF 0
    2011-01-21 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    2000-09-18 ~ 2003-03-11
    OF - Director → CIF 0
  • 9
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Castellan, Guilherme
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Tavella, Matias Jose
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Winfield, Mark Colin
    Born in July 1963
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Winand, Pierre Nicolas Simon
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2001-04-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Calvert, James Arthur
    Born in February 1954
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Adam
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2023-01-18
    OF - Director → CIF 0
  • 16
    Mehta, Michael
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Sanchez Arango, Angela Maria
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-06-14
    OF - Director → CIF 0
  • 18
    Williams, Christopher
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Cronin, Davida
    Born in February 1986
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-06-27
    OF - Director → CIF 0
  • 20
    Rehman, Asif
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 21
    Graver, Sarah Helen
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Blackburn, Ross Alexander
    Born in February 1952
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 24
    Allard, David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2007-02-22
    OF - Director → CIF 0
  • 25
    Couzens, Jane
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 26
    Hilden, Michael John
    Born in September 1944
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 27
    Oliveira, Alexandre
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 28
    Shevill, Rebecca
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 29
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2002-04-05 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 30
    Coldwell, David John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 31
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Paden, Christopher Michael
    Born in February 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 33
    Elgie, Eldon
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2003-06-10
    OF - Director → CIF 0
  • 34
    Norfolk, Mark Andrew
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Norfolk, Mark
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 35
    Welch, Julie Dawn
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2005-12-08 ~ 2007-09-20
    OF - Director → CIF 0
  • 36
    Wagner, Bruce Alfred Downman
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Woodward, Alan
    Born in December 1949
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-12-11
    OF - Director → CIF 0
  • 38
    Radcliffe, Peter
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 39
    Broadhead, John Jason
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 40
    Chestnutt, Ian Alexander
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2007-12-13
    OF - Director → CIF 0
  • 41
    Cremona, Giuseppe
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ 2008-03-20
    OF - Director → CIF 0
    2016-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 42
    Hodgson, Arthur
    Born in June 1948
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2007-03-22
    OF - Director → CIF 0
    2007-09-20 ~ 2022-06-27
    OF - Director → CIF 0
  • 43
    Brennan, Paul
    Born in April 1958
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 44
    Matthews, Colin William
    Born in May 1954
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2018-03-22
    OF - Director → CIF 0
  • 45
    Degg, Christopher Thomas
    Born in April 1953
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 46
    Edwards, Malcolm John
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2009-06-11
    OF - Director → CIF 0
  • 47
    Bietzer, Delphine
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 48
    Fletcher, John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 49
    Hosey, Carol Margaret
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 50
    Watt, Paul Gregson
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2007-09-20
    OF - Director → CIF 0
    2009-10-01 ~ 2013-12-03
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-06-12 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-12 ~ 2000-09-18
    OF - Nominee Secretary → 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
Recent 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 (26 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.