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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 29
  • 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 Secretar
    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
    2006-05-17 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2007-11-16 ~ 2011-12-05
    OF - Director → CIF 0
    2013-01-16 ~ 2016-10-08
    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
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2011-10-14 ~ 2016-10-13
    OF - Director → CIF 0
  • 8
    Waine, Sarah Jane
    Individual (50 offsprings)
    Officer
    2006-05-17 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 9
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2009-01-08 ~ 2011-07-22
    OF - Director → CIF 0
  • 15
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2006-05-17 ~ 2022-10-16
    OF - Director → CIF 0
  • 16
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 17
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-14 ~ 2023-10-30
    OF - Director → CIF 0
  • 19
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 20
    Richards, Holly Louise
    Company Secretarial Assistant
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 21
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2006-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2007-11-16 ~ 2011-12-05
    OF - Director → CIF 0
    2017-01-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 24
    Davidson, John
    General Counsel & Company Secr born in May 1959
    Individual (31 offsprings)
    Officer
    2007-11-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 25
    Mcadam, Stephen Frederick
    Accountant born in July 1953
    Individual (30 offsprings)
    Officer
    2006-05-17 ~ 2007-09-11
    OF - Director → CIF 0
  • 26
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 27
    AB INBEV SI LIMITED
    - now 08924644
    SABMILLER SI LIMITED - 2017-06-30 08924644 08929001
    S A B Miller House, Church Street West, Woking, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 28
    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
  • 29
    AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED
    11654135
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ 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 SOUTHERN INVESTMENTS LIMITED

Period: 2017-06-30 ~ now
Company number: 05820066
Registered names
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AB INBEV SOUTHERN INVESTMENTS LIMITED
    Info
    SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
    SABMILLER LATIN AMERICA LIMITED - 2017-06-30
    Registered number 05820066
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • AB INBEV SOUTHERN INVESTMENTS LIMITED
    S
    Registered number 05820066
    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 HOLDINGS SH LIMITED
    - now 07816420 07817960
    SABMILLER HOLDINGS SH LIMITED
    - 2017-06-30 07816420
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.