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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
Active 4
  • 1
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 3
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Waine, Sarah Jane
    Individual
    Officer
    2006-08-03 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Kirby, Jonathan Andrew
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 11
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Russell, Deborah Elizabeth
    Chartered Secretar
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual
    Officer
    2006-08-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2006-08-03 ~ 2022-10-16
    OF - Director → CIF 0
  • 16
    Richards, Holly Louise
    Co Sec Asst
    Individual
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 17
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    2006-08-03 ~ 2016-10-08
    OF - Director → CIF 0
  • 18
    Dunn, Mathew James
    Cfo born in October 1974
    Individual (33 offsprings)
    Officer
    2010-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Warner, William
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2016-10-19
    OF - Director → CIF 0
  • 21
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    2006-08-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    PE - Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    PE - Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AB INBEV ASIA HOLDINGS LIMITED

Previous names
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
SABMILLER (A & A 2) LIMITED - 2014-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AB INBEV ASIA HOLDINGS LIMITED
    Info
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2017-06-30
    Registered number 05891508
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.