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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 July 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 addressBureau, 90 Fetter Lane, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
Ceased 34
  • 1
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Shapiro, Stephen Victor
    Solicitor born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Cribb, Nigel Rupert Evelyn
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Tolley, Anna Elizabeth
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Bottomley, Clive Malcolm
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2002-12-06
    OF - Director → CIF 0
  • 11
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Yeates, Roger
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    James, Simon Irving Webster
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-04-30
    OF - Director → CIF 0
    James, Simon Irving Webster
    Director
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    Davidson, John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 19
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2014-02-07
    OF - Director → CIF 0
    icon of calendar 2014-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Sadkowski, Ursula Lorraine
    Chartered Secretary born in January 1956
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-09-26
    OF - Director → CIF 0
    Sadkowski, Ursula Lorraine
    Fcis
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 21
    Jones, Stephen Mark
    Solicitor born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2014-02-07
    OF - Director → CIF 0
    icon of calendar 2016-11-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 24
    Gay, Jonathan Keith
    Solicitor born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Ellwood, Timothy Andrew
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2005-03-07
    OF - Director → CIF 0
  • 26
    Martin, Gregory Eric
    Co Sec Officer born in March 1969
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2005-10-20
    OF - Director → CIF 0
    Martin, Gregory Eric
    Co Sec Officer
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 27
    Bomans, Yannick
    Director Control Parent Companies born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 28
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
    icon of calendar 2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 29
    Whitlie, Gary Alexander
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 31
    Swiss, Adam David Radcliffe
    Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 32
    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
  • 33
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
  • 34
    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
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AB INBEV HOLDINGS LIMITED

Previous names
SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
SABMILLER HOLDINGS LTD - 2017-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AB INBEV HOLDINGS LIMITED
    Info
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    SABMILLER HOLDINGS LTD - 2003-02-10
    Registered number 04185128
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.