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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 57
  • 1
    Stanton, Matthew Adam
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2003-12-02 ~ 2006-09-26
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2003-12-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 3
    Lake, Clare
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mclellan, Rory
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2014-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Lindenberg, Paula Nogueira
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 9
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 11
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ 2022-10-16
    OF - Director → CIF 0
  • 13
    Shaw, Lesley Margaret
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Pedrick, Colin Albert
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2005-08-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Thys, Patrice Joseph
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2003-12-02
    OF - Director → CIF 0
    Thys, Patrice Joseph
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 16
    Winand, Pierre Nicolas Simon
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2001-10-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 17
    Plochaet, Ingeborg
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 18
    Mcallister, Stephen Christopher
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 19
    Cahillane, Steven Anthony
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2003-12-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 20
    Descheemaeker, Stefan Margueritte Juliette Jean
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Warner, Jason Gerard
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 24
    Evans, Richard Steven Laycock
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    Braney, Alison Joanne
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2021-02-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 27
    Su, Taner
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 28
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 29
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Johns, Ophelia
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Missorten, Luc
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 32
    Allard, David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    Brown, Lynette
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 34
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 35
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 36
    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
  • 37
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2021-02-01
    OF - Director → CIF 0
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 39
    Richardson, Claire Louise
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2004-12-07 ~ 2005-12-27
    OF - Director → CIF 0
  • 42
    Welch, Julie Dawn
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 43
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 44
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 45
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 46
    Whiting, Andrew George
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 47
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 48
    Cremona, Giuseppe
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 49
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2003-12-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 50
    Bahoshy, Claude Louis
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Individual (17 offsprings)
    Officer
    2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 51
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 52
    Devon, Oliver James
    Born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-09-19 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 54
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-09-19 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 56
    ANHEUSER-BUSCH EUROPE LIMITED
    - now 02399274
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    SPHEREPRIDE LIMITED - 1989-12-21
    Porter Tun House, Capability Green, Luton, England
    Active Corporate (66 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 57
    ABI UK HOLDING 1 LIMITED
    10377840 10414368
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NIMBUSPATH LIMITED

Period: 2001-09-19 ~ now
Company number: 04290399
Registered name
NIMBUSPATH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NIMBUSPATH LIMITED
    Info
    Registered number 04290399
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • NIMBUSPATH LIMITED
    S
    Registered number missing
    Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company
    CIF 1
  • NIMBUSPATH LIMITED
    S
    Registered number 04290399
    500 Capability Green, Capability Green, Luton, England, LU1 3LS
    Private Limited Company in Companies House, England
    CIF 2
  • NIMBUSPATH LIMITED
    S
    Registered number 04290399
    500, Capability Green, Luton, England, LU1 3LS
    Private Limited Company in Companies House, England
    CIF 3
  • NIMBUSPATH LIMITED
    S
    Registered number 04290399
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • NIMBUSPATH LIMITED
    S
    Registered number N/A
    Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company in N/A
    CIF 5
  • NIMBUSPATH LIMITED
    S
    Registered number N/A
    Porter Tun House, Capability Green, Luton, England, LU1 3LS
    Private Limited Company in N/A
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    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
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (89 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ABI SOUTHERN HOLDING LTD
    - now 04301581 10394354
    ANHEUSER-BUSCH INBEV LIMITED
    - 2024-12-17 04301581 10394354
    TENNENT CALEDONIAN BREWERIES LIMITED - 2010-08-23
    TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    ALE FINANCE SERVICES 2 LIMITED
    11954953 10379989
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-05-21 ~ 2022-12-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BASS BEERS WORLDWIDE LIMITED
    - now 04003563
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    FIGURELIMIT LIMITED - 2000-06-06
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BUDWEISER DRINKS DISPENSE LIMITED
    - now 03445590
    BUDWEISER STAG BREWING COMPANY LIMITED
    - 2020-01-15 03445590
    PURTRADE LIMITED - 1998-11-11
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (39 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    INTERBREW UK HOLDINGS
    - now 03984542
    FUNDCITY LIMITED - 2000-05-15
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.