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 36
  • 1
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Longobardi, Rosanna
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 4
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Padhair, Rahul
    Reward Manager born in January 1979
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 8
    Horgan, Mark Andrew
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (51 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (51 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 11
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 12
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Graver, Sarah Helen
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 19
    Hudson, David Martin
    General Manager born in March 1948
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 21
    Lake, Clare
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 23
    Lindores, Paula
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Hosey, Carol Margaret
    Human Resources Manager born in September 1968
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-08-23
    OF - Director → CIF 0
    Hosey, Carol Margaret
    Human Resources Manager
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 25
    Haynes, Linda
    Credit Manager born in June 1956
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 27
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 28
    Hall, Iain Robert Lindley
    Director, Budgeting And Business Performance Uk born in August 1983
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Mckenna, Enda John
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2008-11-14 ~ 2009-07-17
    OF - Director → CIF 0
  • 31
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 32
    Phillips, Simon Gordon
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2004-05-17 ~ 2008-05-30
    OF - Director → CIF 0
    Phillips, Simon Gordon
    Director
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 33
    Johns, Ophelia
    Employee born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-26 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-26 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 36
    AB INBEV UK LIMITED
    - now 03982132 02810521
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AB INBEV UK HEALTHCARE TRUSTEE LIMITED

Period: 2013-01-28 ~ now
Company number: 04041114
Registered names
AB INBEV UK HEALTHCARE TRUSTEE LIMITED - now
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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • AB INBEV UK HEALTHCARE TRUSTEE LIMITED
    Info
    INTERBREW HEALTHCARE TRUSTEE LIMITED - 2013-01-28
    DRAWALPHA LIMITED - 2013-01-28
    Registered number 04041114
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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