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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
Active 5
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    GOLDENCARNATION LIMITED - 2016-10-10
    icon of addressBureau, 90 Fetter Lane, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Davidson, John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 17
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 18
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-11-29 ~ 2018-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    AB INBEV SAF LIMITED - now
    icon of addressSabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    icon of addressSabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AB INBEV AMERICA HOLDINGS LIMITED

Previous name
SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AB INBEV AMERICA HOLDINGS LIMITED
    Info
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Registered number 08922107
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • AB INBEV AMERICA HOLDINGS LIMITED
    S
    Registered number 08922107
    icon of addressAb Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • AB INBEV AMERICA HOLDINGS LIMITED
    S
    Registered number 08922107
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    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
  • 2
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SAB FINANCING SOUTHERN LLP - 2020-08-04
    SABMILLER FINANCING SOUTHERN LLP - 2017-07-12
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.