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
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ABI UK HOLDING 2 LIMITED
    - now 10414368 10377840
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ 2016-10-08
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2011-10-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Jiang, Sibil
    Born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Learoyd, Philip Halkett Brook
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ 2014-03-07
    OF - Director → CIF 0
    2014-03-19 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    Turner, Stephen John
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 6
    Gay, Jonathan Keith
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2011-10-19 ~ 2016-10-20
    OF - Director → CIF 0
  • 7
    Jones, Stephen Mark
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Warner, William
    Individual (28 offsprings)
    Officer
    2011-10-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Bomans, Yannick
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Mallac, David Philippe
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    AB INBEV SOUTHERN INVESTMENTS LIMITED
    - now 05820066
    SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30 05820066
    SABMILLER LATIN AMERICA LIMITED - 2011-10-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB INBEV HOLDINGS SH LIMITED

Linked company numbers found in government register: 07816420, 07817960
Previous name
SABMILLER HOLDINGS SH LIMITED - 2017-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB INBEV HOLDINGS SH LIMITED
    Info
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    Registered number 07816420
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SABMILLER HOLDINGS SH LIMITED
    S
    Registered number 07816420
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CUB AUSTRALIA BEVERAGE HOLDINGS LLP - now
    SAB AUSTRALIA BEVERAGE HOLDINGS LLP - 2020-08-04
    SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP
    - 2017-07-12 OC369103
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2014-03-25
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

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