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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
    SABMILLER PLC - 2016-10-06
    SABMILLER LIMITED - 2017-06-30
    BLASTAWAY 2000 PLC - 1998-12-09
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 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 April 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 April 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 September 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 April 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 September 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 April 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 November 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 February 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 February 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 June 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 April 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 February 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
    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
  • 34
    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
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
Related profiles found in government register
  • 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
  • AB INBEV HOLDINGS LIMITED
    S
    Registered number 04185128
    icon of addressBureau, 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
Active 11
  • 1
    SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A) LIMITED - 2014-04-28
    SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30
    TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
    SAB MANAGEMENT SERVICES LIMITED - 2014-10-28
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SABMILLER CORPORATE SERVICES LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    SABMILLER GLOBAL BUSINESS SERVICES LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
    icon of addressAb Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ABI SOUTHERN HOLDING LTD - 2024-12-17
    UK16 LTD - 2016-11-14
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    OFFICEIDEAL LIMITED - 1991-03-21
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 10
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-29
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SABMILLER SAF LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.