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 5
  • 1
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 4
    SABMILLER SI LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ 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
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2011-09-20 ~ 2017-09-29
    OF - director → CIF 0
  • 2
    Learoyd, Philip Halkett Brook
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2016-11-02
    OF - director → CIF 0
  • 3
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2017-08-21
    OF - director → CIF 0
  • 4
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2023-10-30
    OF - director → CIF 0
  • 5
    Warner, William
    Individual (28 offsprings)
    Officer
    2011-09-20 ~ 2017-09-29
    OF - secretary → CIF 0
  • 6
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - director → CIF 0
  • 7
    Jones, Stephen Mark
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2011-09-20 ~ 2015-02-27
    OF - director → CIF 0
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (54 offsprings)
    2016-11-18 ~ 2017-07-28
    OF - director → CIF 0
  • 8
    Gay, Jonathan Keith
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2011-09-20 ~ 2016-10-20
    OF - director → CIF 0
  • 9
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - director → CIF 0
  • 10
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2011-12-09
    OF - director → CIF 0
  • 11
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - director → CIF 0
  • 12
    Mallac, David Philippe
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2015-03-02
    OF - director → CIF 0
  • 13
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2014-02-06
    OF - director → CIF 0
  • 14
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - director → CIF 0
  • 15
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - director → CIF 0
  • 16
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ 2016-10-08
    OF - director → CIF 0
  • 17
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-01-24 ~ 2023-12-09
    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
  • 18
    AB INBEV HOLDINGS LIMITED - now
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Sabmiller House, Church Street West, Woking, Surrey, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    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
  • 19
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ 2023-12-14
    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 SAF LIMITED

Previous name
SABMILLER SAF LIMITED - 2017-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB INBEV SAF LIMITED
    Info
    SABMILLER SAF LIMITED - 2017-06-30
    Registered number 07780722
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2011-09-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SABMILLER SAF LIMITED
    S
    Registered number 07780722
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.