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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 25
  • 1
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2010-12-13 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2011-10-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 8
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (51 offsprings)
    Officer
    2016-12-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Davidson, John
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2016-10-05 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2010-12-13 ~ 2014-11-27
    OF - Director → CIF 0
    2016-12-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Warner, William
    Individual (260 offsprings)
    Officer
    2010-12-14 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 17
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2010-12-16 ~ 2014-02-06
    OF - Director → CIF 0
  • 18
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 19
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (16 offsprings)
    Officer
    2010-12-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    ABI SAB GROUP HOLDING LIMITED
    - now 03528416 SC567498
    SABMILLER LIMITED - 2017-06-30 03528416 04386322
    SABMILLER PLC - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2010-12-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 24
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-12-10 ~ 2010-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AB INBEV CAPITAL UK LIMITED

Period: 2017-06-30 ~ now
Company number: 07466437
Registered names
AB INBEV CAPITAL UK LIMITED - now
3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15 07466537... (more)
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
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). 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
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
    UNITED KINGDOM
    CIF 1
  • SABMILLER CAPITAL UK LIMITED
    S
    Registered number 07466437
    Sabmiller 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 1
  • 1
    CUB ASIA CAPITAL LLP - now
    SAB ASIA CAPITAL LLP - 2020-08-04
    SABMILLER ASIA CAPITAL LLP
    - 2017-07-12 OC365431
    DALYELL CAPITOL LLP
    - 2011-09-21 OC365431
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2011-06-10 ~ 2016-10-11
    CIF 1 - LLP Designated Member → ME

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