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 2
  • 1
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    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 (13 parents, 4 offsprings)
    Equity (Company account)
    83,729,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Hall, Iain Robert Lindley
    Director, Budgeting And Business Performance Uk born in August 1983
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Graver, Sarah Helen
    Director born in January 1959
    Individual
    Officer
    2004-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Walewski, Paul
    Individual
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 5
    Parmar, Hina
    Individual
    Officer
    2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 6
    Johns, Ophelia
    Employee born in March 1978
    Individual
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Phillips, Simon Gordon
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2008-05-30
    OF - Director → CIF 0
    Phillips, Simon Gordon
    Director
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 8
    Lindores, Paula
    Director born in July 1966
    Individual
    Officer
    2008-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Hudson, David Martin
    General Manager born in March 1948
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Ruggles, Ben
    Individual
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 11
    Mckenna, Enda John
    Director born in October 1965
    Individual
    Officer
    2004-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Lake, Clare
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 14
    Walker, Natalie Louise
    Individual
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 15
    Hosey, Carol Margaret
    Human Resources Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-08-23
    OF - Director → CIF 0
    Hosey, Carol Margaret
    Human Resources Manager
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 16
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 18
    Longobardi, Rosanna
    Director born in September 1971
    Individual
    Officer
    2008-11-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 20
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 21
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 22
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2009-07-17
    OF - Director → CIF 0
  • 23
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 24
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 25
    Haynes, Linda
    Credit Manager born in June 1956
    Individual
    Officer
    2000-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Padhair, Rahul
    Reward Manager born in January 1979
    Individual
    Officer
    2008-01-31 ~ 2008-11-14
    OF - Director → CIF 0
  • 28
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Penny, Megan Ruth
    Individual
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 30
    Horgan, Mark Andrew
    Accountant born in July 1973
    Individual
    Officer
    2004-05-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AB INBEV UK HEALTHCARE TRUSTEE LIMITED

Previous names
INTERBREW HEALTHCARE TRUSTEE LIMITED - 2013-01-28
DRAWALPHA LIMITED - 2000-08-30
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • AB INBEV UK HEALTHCARE TRUSTEE LIMITED
    Info
    INTERBREW HEALTHCARE TRUSTEE LIMITED - 2013-01-28
    DRAWALPHA LIMITED - 2000-08-30
    Registered number 04041114
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2000-07-26 (24 years 11 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.