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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 3
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 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
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 4
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Van Biesbroeck, Johan Marie Jozef Jacques
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Winand, Pierre Nicolas Simon
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    Johns, Ophelia
    Employee born in March 1978
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Ruggles, Ben
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 12
    Allard, David
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Phillips, Simon Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2006-09-26
    OF - Secretary → 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
    Mclaughlin, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Pedrick, Colin Albert
    Chief Executive born in May 1953
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 21
    Welch, Julie Dawn
    People Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 22
    Verougstraete, Christian
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2004-02-18
    OF - Director → CIF 0
  • 23
    Walewski, Paul
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 24
    Holberry, John Simon
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Penny, Megan Ruth
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 26
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gilliland, Stewart Charles
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-02-18
    OF - Director → CIF 0
  • 29
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Cahillane, Steven Anthony
    Chief Executive born in June 1965
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-08-02
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Williams, Christopher
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-06-27
    OF - Director → CIF 0
    Williams, Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 34
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 35
    Fowden, Jeremy Stephen Gary
    Cheif Executive born in June 1956
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 36
    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
  • 37
    Longobardi, Rosanna
    People Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 41
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 42
    Cremona, Giuseppe
    People Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    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
  • 46
    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
  • 47
    Cooke, Paul Nigel
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2003-06-27
    OF - Director → CIF 0
  • 48
    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
  • 49
    Hunter, Mark Roderick
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 50
    Mccarey, Jemma Louise
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 51
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 52
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 53
    Swinburn, Peter Stuart
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ABI SOUTHERN HOLDING LTD

Previous names
ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
TENNENT CALEDONIAN BREWERIES LIMITED - 2010-08-23
TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • ABI SOUTHERN HOLDING LTD
    Info
    ANHEUSER-BUSCH INBEV LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERIES LIMITED - 2024-12-17
    TENNENT CALEDONIAN BREWERS LIMITED - 2024-12-17
    Registered number 04301581
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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