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
Active 4
  • 1
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Davidson, John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2014-11-27
    OF - Director → CIF 0
    icon of calendar 2016-12-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 17
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
    icon of calendar 2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 18
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 19
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-12-10 ~ 2010-12-14
    PE - Secretary → CIF 0
  • 20
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    PE - Director → CIF 0
  • 21
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    PE - Director → CIF 0
parent relation
Company in focus

AB INBEV CAPITAL UK LIMITED

Previous names
SABMILLER CAPITAL UK LIMITED - 2017-06-30
3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AB INBEV CAPITAL UK LIMITED
    Info
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-06-30
    Registered number 07466437
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SABMILLER CAPITAL UK LIMITED
    S
    Registered number 07466437
    icon of addressSabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
    UNITED KINGDOM
    CIF 1
  • SABMILLER CAPITAL UK LIMITED
    S
    Registered number 07466437
    icon of addressSabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DALYELL CAPITOL LLP - 2011-09-21
    SAB ASIA CAPITAL LLP - 2020-08-04
    SABMILLER ASIA CAPITAL LLP - 2017-07-12
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-11
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2011-06-10 ~ 2016-10-11
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.