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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
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2011-10-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2011-10-19 ~ 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
    2011-10-19 ~ 2014-03-07
    OF - Director → CIF 0
    2014-03-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 7
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (51 offsprings)
    Officer
    2016-11-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, John
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2016-09-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2011-10-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2011-10-19 ~ 2016-09-30
    OF - Director → CIF 0
    2016-11-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Warner, William
    Individual (260 offsprings)
    Officer
    2011-10-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 15
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 16
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 17
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2011-10-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 19
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 20
    Watts, Jonathan Christopher
    Financial Director born in March 1964
    Individual (31 offsprings)
    Officer
    2011-10-19 ~ 2014-02-06
    OF - Director → CIF 0
  • 21
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 22
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2011-10-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 23
    ANHEUSER-BUSCH INBEV LIMITED
    - now 10394354
    ABI SOUTHERN HOLDING LTD - 2024-12-17 10394354
    UK16 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2017-01-24 ~ 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
  • 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
    AB INBEV AMERICA HOLDINGS LIMITED - now
    SABMILLER AMERICA HOLDINGS LIMITED
    - 2017-06-30 08922107
    S A B Miller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (26 parents, 5 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
parent relation
Company in focus

AB INBEV SOUTHERN CAPITAL LIMITED

Period: 2017-06-30 ~ now
Company number: 07816628
Registered names
AB INBEV SOUTHERN CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB INBEV SOUTHERN CAPITAL LIMITED
    Info
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    Registered number 07816628
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AB INBEV SOUTHERN CAPITAL LIMITED
    S
    Registered number 07816628
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
    Private Limited in United Kingdom
    CIF 1
  • AB INBEV SOUTHERN CAPITAL LIMITED
    S
    Registered number 07816628
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AB INBEV SI LIMITED
    - now 08924644
    SABMILLER SI LIMITED
    - 2017-06-30 08924644
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ABI AUSTRALIA INVESTMENT LTD
    - now 10395165
    UK18 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2021-01-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ABI MEXICO HOLDING I UNLIMITED - now
    ABI MEXICO HOLDING I LIMITED
    - 2018-03-20 10506521
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-03-19
    CIF 1 - Has significant influence or control OE

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