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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 37
  • 1
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Sadkowski, Ursula Lorraine
    Fcis
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Martin, Gregory Eric
    Co Sec Officer
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 7
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2017-06-29 ~ 2017-06-29
    OF - Director → CIF 0
    2017-06-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 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
  • 11
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Dendooven, Romanie Hermine Victoria
    Company Director born in August 1985
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 18
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-07-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 20
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 22
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2009-01-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 24
    Davidson, John
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2016-09-23 ~ 2017-03-08
    OF - Director → CIF 0
  • 25
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 26
    Warner, William
    Individual (260 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 27
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2003-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 29
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual (50 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 30
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 32
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 33
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 34
    ABI SAB GROUP HOLDING LIMITED
    - now 03528416 SC567498
    SABMILLER LIMITED - 2017-06-30 03528416 04386322
    SABMILLER PLC - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    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
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 36
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AB INBEV HOLDINGS EUROPE LIMITED

Period: 2017-06-30 ~ now
Company number: 04763363
Registered names
AB INBEV HOLDINGS EUROPE LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 1
  • 1
    AB INBEV HARMONY HOLDINGS LIMITED
    - now 07906062
    SABMILLER HARMONY HOLDINGS LIMITED
    - 2017-06-30 07906062
    SABMILLER ANADOLU EFES LIMITED - 2013-11-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.