logo
explain how to read the page

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 56
  • 1
    Cooke, Paul Nigel
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Brown, Lynette
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Cahillane, Steven Anthony
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2004-02-18 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Andrew George
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Verougstraete, Christian
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2004-02-18
    OF - Director → CIF 0
  • 8
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2003-06-27 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 10
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 11
    Van Biesbroeck, Johan Marie Jozef Jacques
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Hunter, Mark Roderick
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 14
    Williams, Christopher
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2002-01-31 ~ 2003-06-27
    OF - Director → CIF 0
    Williams, Christopher
    Individual (11 offsprings)
    Officer
    2002-01-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 15
    Braney, Alison Joanne
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 19
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2001-10-09 ~ 2002-03-19
    OF - Director → CIF 0
  • 20
    Allard, David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Pedrick, Colin Albert
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2005-08-02 ~ 2006-09-26
    OF - Director → CIF 0
  • 22
    Mcallister, Stephen Christopher
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 23
    Plochaet, Ingeborg
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 24
    Welch, Julie Dawn
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 25
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 26
    Roddy, Matthew
    Born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 27
    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
  • 28
    Edger, Christian Robert, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Thomas, Martin Duncan
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Stanton, Matthew Adam
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 31
    Devon, Oliver James
    Born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 32
    Richardson, Claire Louise
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 33
    Mclaughlin, Susan Elizabeth
    Individual (42 offsprings)
    Officer
    2001-10-09 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 34
    Cranwell, Timiko Naomi
    Born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 37
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 38
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Johns, Ophelia
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Shaw, Lesley Margaret
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 41
    Swinburn, Peter Stuart
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Su, Taner
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 43
    Cremona, Giuseppe
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 44
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 45
    Winand, Pierre Nicolas Simon
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2002-01-31 ~ 2004-02-18
    OF - Director → CIF 0
  • 46
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 47
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2001-10-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 48
    Mclellan, Rory
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 49
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2002-01-31 ~ 2004-02-18
    OF - Director → CIF 0
  • 50
    Lake, Clare
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 51
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 52
    Evans, Richard Steven Laycock
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 53
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2003-06-27 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 54
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 55
    Holberry, John Simon
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2001-10-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 56
    NIMBUSPATH LIMITED
    04290399
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABI SOUTHERN HOLDING LTD

Period: 2024-12-17 ~ now
Company number: 04301581 10394354
Registered names
ABI SOUTHERN HOLDING LTD - now 10394354
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

Related profiles found in government register
  • 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
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • ANHEUSER-BUSCH INBEV LIMITED
    S
    Registered number 04301581
    Porter Tun House, 500 Capability Green, Luton, England, LU1 3LS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INBEV IRELAND LIMITED
    - now NI006164
    BASS IRELAND LIMITED - 2005-08-03
    Elliot Duffy Garrett Solicitors, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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