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
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 6
    Warner, William
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (54 offsprings)
    Officer
    2017-06-29 ~ 2017-06-29
    OF - Director → CIF 0
    2017-06-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 10
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 11
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Dendooven, Romanie Hermine Victoria
    Company Director born in August 1985
    Individual
    Officer
    2017-07-28 ~ 2018-05-22
    OF - Director → CIF 0
  • 13
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
    2017-03-08 ~ 2017-06-29
    OF - Director → CIF 0
    2018-05-22 ~ 2022-10-16
    OF - Director → CIF 0
  • 14
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    2009-01-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Martin, Gregory Eric
    Co Sec Officer
    Individual
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 20
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 21
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 22
    Sadkowski, Ursula Lorraine
    Fcis
    Individual
    Officer
    2003-05-14 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 23
    Davidson, John
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2016-09-23 ~ 2017-03-08
    OF - Director → CIF 0
  • 24
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 25
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 26
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AB INBEV HOLDINGS EUROPE LIMITED

Previous name
SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AB INBEV HOLDINGS EUROPE LIMITED
    Info
    SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
    Registered number 04763363
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • AB INBEV HOLDINGS EUROPE LTD
    S
    Registered number 04763363
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SABMILLER HARMONY HOLDINGS LIMITED - 2017-06-30
    SABMILLER ANADOLU EFES LIMITED - 2013-11-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.