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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-14 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2014-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 8
    Tolley, Anna Elizabeth
    Director born in September 1982
    Individual (51 offsprings)
    Officer
    2016-11-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Davidson, John
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2016-09-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2016-11-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Warner, William
    Individual (260 offsprings)
    Officer
    2014-03-04 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2014-03-04 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 21
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 22
    AB INBEV SAF LIMITED - now
    SABMILLER SAF LIMITED
    - 2017-06-30 07780722
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    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
  • 23
    ANHEUSER-BUSCH INBEV LIMITED - now
    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
    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
  • 24
    AB INBEV HOLDINGS LIMITED - now
    SABMILLER HOLDINGS LTD
    - 2017-06-30 04185128
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (39 parents, 14 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
  • 25
    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
  • 26
    ABI UK HOLDING 2 LIMITED
    - now 10414368
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AB INBEV AMERICA HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 08922107
Registered names
AB INBEV AMERICA HOLDINGS LIMITED - now
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
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (12 years). 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
    Ab 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
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED
    11642354
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-25 ~ 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
    AB INBEV FINANCE SA LIMITED
    - now 08924308
    SABMILLER FINANCE SA LIMITED
    - 2017-06-30 08924308
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    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
  • 3
    AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
    11642142
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-11-30 ~ 2019-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AB INBEV SOUTHERN CAPITAL LIMITED - now
    SABMILLER SOUTHERN CAPITAL LIMITED
    - 2017-06-30 07816628
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CUB FINANCING SOUTHERN LLP - now
    SAB FINANCING SOUTHERN LLP
    - 2020-08-04 OC369350
    SABMILLER FINANCING SOUTHERN LLP
    - 2017-07-12 OC369350
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE

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