logo
explain how to read the page

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 30
  • 1
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2006-08-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2010-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Kirby, Jonathan Andrew
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2006-08-03 ~ 2022-10-16
    OF - Director → CIF 0
  • 7
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 8
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-08-03 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 10
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 12
    Whitlie, Gary Alexander
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Gay, Jonathan Keith
    Born in March 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 14
    Warner, William
    Individual (278 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Holford, Graham Leslie
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ 2016-10-19
    OF - Director → CIF 0
  • 16
    Jones, Stephen Mark
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2007-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Swiss, Adam David Radcliffe
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 19
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2006-08-03 ~ 2016-10-08
    OF - Director → CIF 0
  • 20
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Wood, Graham Kingsley
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2006-08-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 25
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2006-08-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    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
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    OF - Director → CIF 0
parent relation
Company in focus

AB INBEV ASIA HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 05891508 04982953... (more)
Registered names
AB INBEV ASIA HOLDINGS LIMITED - now 04982953... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Due to be dissolved on 2026-08-19
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30 04982953... (more)
Recent 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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (20 years). The status of the company number is Liquidation.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.