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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 30
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Cfo born in October 1974
    Individual (89 offsprings)
    Officer
    2010-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Richards, Holly Louise
    Co Sec Asst
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Warner, William
    Individual (273 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (8 offsprings)
    Officer
    2006-08-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-06-24 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Swiss, Adam David Radcliffe
    Accountant born in March 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Whitlie, Gary Alexander
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    2006-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Kirby, Jonathan Andrew
    Chartered Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 16
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (48 offsprings)
    Officer
    2006-08-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 17
    Russell, Deborah Elizabeth
    Chartered Secretar
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 18
    Bomans, Yannick
    Director Control Parent Companies born in July 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-08-03 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 20
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2006-08-03 ~ 2022-10-16
    OF - Director → CIF 0
  • 21
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (92 offsprings)
    Officer
    2006-08-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Gay, Jonathan Keith
    Solicitor born in March 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 23
    Jones, Stephen Mark
    Solicitor born in December 1959
    Individual (39 offsprings)
    Officer
    2007-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Shapiro, Stephen Victor
    Solicitor born in May 1966
    Individual (58 offsprings)
    Officer
    2006-08-03 ~ 2016-10-08
    OF - Director → CIF 0
  • 25
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2006-07-31 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Declaration of solvency sworn on 2025-08-26
Commencement of winding up on 2025-08-26
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30 04982953... (more)
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 (19 years 10 months). 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.

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