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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
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Cahillane, Steven Anthony
    Chief Executive born in June 1965
    Individual (7 offsprings)
    Officer
    2003-12-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Tolley, Anna Elizabeth
    Legal Director 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
  • 4
    Whiting, Andrew George
    Legal Director born in April 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Thys, Patrice Joseph
    Company Director 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
  • 7
    Malhotra, Deepak Kumar
    Solicitor 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
  • 8
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 9
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 10
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 11
    Braney, Alison Joanne
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Jiang, Sibil
    Company Director born in March 1990
    Individual (68 offsprings)
    Officer
    2021-02-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 16
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual (37 offsprings)
    Officer
    2003-12-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Descheemaeker, Stefan Margueritte Juliette Jean
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Allard, David
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Pedrick, Colin Albert
    C E born in May 1953
    Individual (6 offsprings)
    Officer
    2005-08-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 21
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 22
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 23
    Welch, Julie Dawn
    People Director born in April 1967
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 24
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 25
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (17 offsprings)
    Officer
    2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (17 offsprings)
    Officer
    2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 26
    Stanton, Matthew Adam
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 27
    Warner, Jason Gerard
    Bu President born in May 1973
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 28
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 34
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 35
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Johns, Ophelia
    Employee born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Lindenberg, Paula Nogueira
    President Bu West born in September 1975
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 38
    Shaw, Lesley Margaret
    Barrister born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 39
    Su, Taner
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 40
    Cremona, Giuseppe
    People Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 41
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ 2022-10-16
    OF - Director → CIF 0
  • 42
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 43
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 44
    Winand, Pierre Nicolas Simon
    Company Director born in May 1966
    Individual (23 offsprings)
    Officer
    2001-10-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 45
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 46
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (27 offsprings)
    Officer
    2014-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 47
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (29 offsprings)
    Officer
    2004-12-07 ~ 2005-12-27
    OF - Director → CIF 0
  • 48
    Lake, Clare
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 49
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 50
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 51
    Missorten, Luc
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 52
    Longobardi, Rosanna
    People Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-19 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 54
    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 - 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
  • 55
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-19 ~ 2001-10-05
    OF - Nominee Director → 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 9 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
(more)
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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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