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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 40
  • 1
    Van-der-spiegel-breytenbach, Lana Helena
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Smedley, Mark Andrew
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 5
    Pellaud, Jerome
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ 2026-04-06
    OF - Director → CIF 0
  • 6
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 7
    Holford, Graham Leslie
    Head Of Tax born in July 1955
    Individual (17 offsprings)
    Officer
    2005-07-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Warner, William
    Individual (273 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (8 offsprings)
    Officer
    2005-08-08 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2005-07-18 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 14
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 16
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Martin
    Director Of Global Brands born in September 1961
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 19
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 21
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (48 offsprings)
    Officer
    2005-08-08 ~ 2007-07-04
    OF - Director → CIF 0
  • 23
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 24
    Holmes, Emma Jane
    Finance Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Martin, Gregory Eric
    Co Sec Officer
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 26
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 27
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2016-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 30
    Davidson, John
    Director born in May 1959
    Individual (32 offsprings)
    Officer
    2016-09-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 31
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2005-08-08 ~ 2015-03-31
    OF - Director → CIF 0
    2017-03-08 ~ 2017-07-05
    OF - Director → CIF 0
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 32
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 33
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (92 offsprings)
    Officer
    2005-08-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 36
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (58 offsprings)
    Officer
    2005-07-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Pereira, Fabiana Alves
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 38
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 39
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 40
    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, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB INBEV INTERNATIONAL BRANDS LIMITED

Period: 2017-08-31 ~ now
Company number: 05511456
Registered names
AB INBEV INTERNATIONAL BRANDS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AB INBEV INTERNATIONAL BRANDS LIMITED
    Info
    SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
    Registered number 05511456
    Ab Inbev House, Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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