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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
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Dendooven, Romanie Hermine Victoria
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Turner, Stephen John
    Born in May 1966
    Individual (77 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
  • 6
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 7
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 8
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 9
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Cribb, Nigel Rupert Evelyn
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2009-01-05 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 12
    Mallac, David Philippe
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2008-08-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Whitlie, Gary Alexander
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Warner, William
    Individual (278 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 16
    Holford, Graham Leslie
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Jones, Stephen Mark
    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
  • 19
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 21
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2003-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-07-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 23
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    Davidson, John
    Born in May 1959
    Individual (32 offsprings)
    Officer
    2016-09-23 ~ 2017-03-08
    OF - Director → CIF 0
  • 25
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 26
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 27
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 28
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Wood, Graham Kingsley
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 30
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 31
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 32
    Balchin, Victoria Jane
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Videlo, Stephanie Ruth
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 35
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 37
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    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 14 July 2026 and licensed under the Open Government Licence v3.0.