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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Yeates, Roger
    Chartered Accountant born in September 1945
    Individual (11 offsprings)
    Officer
    2001-03-22 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Warner, William
    Individual (260 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2002-12-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2014-02-07
    OF - Director → CIF 0
    2014-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual (50 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 11
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (51 offsprings)
    Officer
    2016-11-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 14
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 15
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 16
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 17
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2009-01-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 18
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 19
    Ellwood, Timothy Andrew
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-03-07
    OF - Director → CIF 0
  • 20
    Sadkowski, Ursula Lorraine
    Chartered Secretary born in January 1956
    Individual (15 offsprings)
    Officer
    2002-12-06 ~ 2005-09-26
    OF - Director → CIF 0
    Sadkowski, Ursula Lorraine
    Fcis
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 21
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 24
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 25
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 26
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Martin, Gregory Eric
    Co Sec Officer born in February 1969
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2005-10-20
    OF - Director → CIF 0
    Martin, Gregory Eric
    Co Sec Officer
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 28
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2007-10-11 ~ 2014-02-07
    OF - Director → CIF 0
    2016-11-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    James, Simon Irving Webster
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2003-04-30
    OF - Director → CIF 0
    James, Simon Irving Webster
    Director
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 30
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 31
    Davidson, John
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2016-09-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 32
    Bottomley, Clive Malcolm
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2002-12-06
    OF - Director → CIF 0
  • 33
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 36
    ABI SAB GROUP HOLDING LIMITED
    - now 03528416 SC567498
    SABMILLER LIMITED - 2017-06-30 03528416 04386322
    SABMILLER PLC - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 38
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 39
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AB INBEV HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 04185128
Registered names
AB INBEV HOLDINGS LIMITED - now 05891508... (more)
SABMILLER HOLDINGS LTD - 2017-06-30 05891508... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AB INBEV HOLDINGS LIMITED
    Info
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2017-06-30
    Registered number 04185128
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • AB INBEV HOLDINGS LIMITED
    S
    Registered number 04185128
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AB INBEV AFRICA HOLDINGS LIMITED
    - now 04982953 08922107... (more)
    SABMILLER AFRICA HOLDINGS LIMITED
    - 2017-06-30 04982953 08706496... (more)
    SABMILLER (A & A) LIMITED - 2014-04-28
    SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AB INBEV AFRICA INVESTMENTS LIMITED
    - now 04117358
    SABMILLER AFRICA INVESTMENTS LIMITED
    - 2017-06-30 04117358
    SAB MANAGEMENT SERVICES LIMITED - 2014-10-28
    TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AB INBEV AMERICA HOLDINGS LIMITED - now
    SABMILLER AMERICA HOLDINGS LIMITED
    - 2017-06-30 08922107 08706496... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AB INBEV ASIA HOLDINGS LIMITED
    - now 05891508 04982953... (more)
    SABMILLER ASIA HOLDINGS LIMITED
    - 2017-06-30 05891508 04982953... (more)
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    AB INBEV CORPORATE SERVICES LIMITED
    - now 08575040
    SABMILLER CORPORATE SERVICES LIMITED
    - 2017-06-30 08575040
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    AB INBEV FINANCE SA LIMITED
    - now 08924308
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2025-11-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AB INBEV GLOBAL BUSINESS SERVICES LIMITED
    - now 08685907
    SABMILLER GLOBAL BUSINESS SERVICES LIMITED
    - 2017-06-30 08685907
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    AB INBEV INTERNATIONAL BRANDS LIMITED
    - now 05511456
    SABMILLER INTERNATIONAL BRANDS LIMITED
    - 2017-08-31 05511456
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    AB INBEV SAF LIMITED - now
    SABMILLER SAF LIMITED
    - 2017-06-30 07780722
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ANHEUSER-BUSCH INBEV LIMITED
    - now 10394354 04301581
    ABI SOUTHERN HOLDING LTD
    - 2024-12-17 10394354 04301581
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-09-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    FBG TREASURY (UK) LIMITED
    - now 02129189
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SAB LIMITED
    - now 03640804
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.