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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 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Descheemaeker, Stefan Margueritte Juliette Jean
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 5
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2006-09-26
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 7
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Winand, Pierre Nicolas Simon
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Johns, Ophelia
    Employee born in March 1978
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Ruggles, Ben
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 11
    Allard, David
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Jiang, Sibil
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 15
    Warner, Jason Gerard
    Bu President born in May 1973
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Su, Taner
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 17
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 19
    Pedrick, Colin Albert
    C E born in May 1953
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    Welch, Julie Dawn
    People Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 21
    Walewski, Paul
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 22
    Penny, Megan Ruth
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 23
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-02-01
    OF - Director → CIF 0
    icon of calendar 2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-12-27
    OF - Director → CIF 0
  • 26
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Cahillane, Steven Anthony
    Chief Executive born in June 1965
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 28
    Shaw, Lesley Margaret
    Barrister born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Stanton, Matthew Adam
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 30
    Whiting, Andrew George
    Legal Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 31
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 32
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 33
    Longobardi, Rosanna
    People Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 35
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 37
    Cremona, Giuseppe
    People Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 38
    Parmar, Hina
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    icon of calendar 2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 39
    Lake, Clare
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 40
    Walker, Natalie Louise
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    icon of calendar 2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 41
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 42
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-10-16
    OF - Director → CIF 0
  • 43
    Thys, Patrice Joseph
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2003-12-02
    OF - Director → CIF 0
    Thys, Patrice Joseph
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 44
    Missorten, Luc
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 45
    Braney, Alison Joanne
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    Mccarey, Jemma Louise
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 49
    Lindenberg, Paula Nogueira
    President Bu West born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 50
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 51
    SPHEREPRIDE LIMITED - 1989-12-21
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    icon of addressPorter Tun House, Capability Green, Luton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIMBUSPATH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NIMBUSPATH LIMITED
    Info
    Registered number 04290399
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • NIMBUSPATH LIMITED
    S
    Registered number missing
    icon of addressBureau, 90 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company
    CIF 1
  • NIMBUSPATH LIMITED
    S
    Registered number 04290399
    icon of address500 Capability Green, Capability Green, Luton, England, LU1 3LS
    Private Limited Company in Companies House, England
    CIF 2
  • NIMBUSPATH LIMITED
    S
    Registered number 04290399
    icon of address500, Capability Green, Luton, England, LU1 3LS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INBEV UK LIMITED - 2012-02-28
    CHECKOPTION LIMITED - 2000-05-09
    INTERBREW UK LIMITED - 2005-07-29
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED - 2010-08-23
    TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FIGURELIMIT LIMITED - 2000-06-06
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    BUDWEISER STAG BREWING COMPANY LIMITED - 2020-01-15
    PURTRADE LIMITED - 1998-11-11
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FUNDCITY LIMITED - 2000-05-15
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2022-12-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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