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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
Active 5
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBureau, 90 Fetter Lane, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 2
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Bottomley, Clive Malcolm
    Certified Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Yeates, Roger
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    James, Simon Irving Webster
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-04-30
    OF - Director → CIF 0
    James, Simon Irving Webster
    Director
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 13
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2014-08-04
    OF - Director → CIF 0
  • 14
    Sadkowski, Ursula Lorraine
    Fcis
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 15
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 17
    Gay, Jonathan Keith
    Solicitor born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 18
    Martin, Gregory Eric
    Co Sec Officer
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 19
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 20
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2022-10-16
    OF - Director → CIF 0
  • 21
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-30 ~ 2000-12-20
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-30 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AB INBEV AFRICA INVESTMENTS LIMITED

Previous names
SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30
TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
SAB MANAGEMENT SERVICES LIMITED - 2014-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AB INBEV AFRICA INVESTMENTS LIMITED
    Info
    SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30
    TOO PERFECT MANAGEMENT LIMITED - 2017-06-30
    SAB MANAGEMENT SERVICES LIMITED - 2017-06-30
    Registered number 04117358
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.