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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 32
  • 1
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 3
    Warner, William
    Individual (260 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2003-12-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 6
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual (50 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 9
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2016-05-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Kirby, Jonathan Andrew
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2016-06-06
    OF - Director → CIF 0
    2016-06-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 15
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2004-08-25 ~ 2022-10-16
    OF - Director → CIF 0
  • 17
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2003-12-02 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 18
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 19
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-05-10 ~ 2025-09-24
    OF - Director → CIF 0
  • 21
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 22
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Martin, Gregory Eric
    Co Sec Officer
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2007-10-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 26
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2016-05-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 27
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2003-12-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 29
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 31
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 32
    AB INBEV HOLDINGS LIMITED
    - now 04185128 05891508... (more)
    SABMILLER HOLDINGS LTD - 2017-06-30 04185128 05891508... (more)
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents, 14 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
parent relation
Company in focus

AB INBEV AFRICA HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 04982953
Registered names
AB INBEV AFRICA HOLDINGS LIMITED - now 08922107... (more)
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30 08706496... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AB INBEV AFRICA HOLDINGS LIMITED
    Info
    SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A) LIMITED - 2017-06-30
    SABMILLER (AFRICA & ASIA) LIMITED - 2017-06-30
    Registered number 04982953
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SABMILLER AFRICA HOLDINGS LIMITED
    S
    Registered number 4982953
    S A B Miller House, Church Street West, Woking, United Kingdom, GU21 6HS
    Limtied By Shares in Companies Hosue, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AB INBEV AFRICA HOLDINGS II LIMITED
    - now 09930929 04982953... (more)
    SABMILLER AFRICA HOLDINGS II LIMITED
    - 2017-08-31 09930929 04982953... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.