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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
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Mark
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2011-09-20 ~ 2015-02-27
    OF - Director → CIF 0
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    2016-11-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 5
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2011-09-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Mallac, David Philippe
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2011-09-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2011-09-20 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2011-09-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 14
    Warner, William
    Individual (260 offsprings)
    Officer
    2011-09-20 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2011-09-20 ~ 2016-10-08
    OF - Director → CIF 0
  • 16
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2011-09-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 18
    Learoyd, Philip Halkett Brook
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2011-09-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (51 offsprings)
    Officer
    2016-11-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    ABI AUSTRALIA BEVERAGE HOLDING LTD
    - now 10394356
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2023-12-09 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ABI UK HOLDING 1 LIMITED
    10377840 10414368
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2017-01-24 ~ 2023-12-09
    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
  • 23
    AB INBEV HOLDINGS LIMITED - now
    SABMILLER HOLDINGS LTD
    - 2017-06-30 04185128 05891508... (more)
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Sabmiller House, Church Street West, Woking, Surrey, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    AB INBEV SI LIMITED
    - now 08924644
    SABMILLER SI LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-12-14 ~ 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
parent relation
Company in focus

AB INBEV SAF LIMITED

Period: 2017-06-30 ~ now
Company number: 07780722
Registered names
AB INBEV SAF LIMITED - now
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 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 1
  • 1
    AB INBEV AMERICA HOLDINGS LIMITED - now
    SABMILLER AMERICA HOLDINGS LIMITED
    - 2017-06-30 08922107 08706496... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.