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
    Lake, Clare
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Mclellan, Rory
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2008-11-14 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 6
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 8
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (52 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 11
    Graver, Sarah Helen
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Mckenna, Enda John
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Johns, Ophelia
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Lindores, Paula
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Hudson, David Martin
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Brown, Lynette
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 17
    Haynes, Linda
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Phillips, Simon Gordon
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2004-05-17 ~ 2008-05-30
    OF - Director → CIF 0
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 20
    Padhair, Rahul
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 25
    Richardson, Claire Louise
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 28
    Horgan, Mark Andrew
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 29
    Whiting, Andrew George
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 31
    Bahoshy, Claude Louis
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Individual (17 offsprings)
    Officer
    2008-05-30 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 32
    Hosey, Carol Margaret
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-08-23
    OF - Director → CIF 0
    Hosey, Carol Margaret
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 33
    Devon, Oliver James
    Born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-07-26 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-26 ~ 2000-07-31
    OF - Nominee Secretary → CIF 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
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.