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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 19
  • 1
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2014-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2014-03-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Balchin, Victoria Jane
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Learoyd, Philip Halkett Brook
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2014-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Turner, Stephen John
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2017-03-08 ~ 2022-10-16
    OF - Director → CIF 0
  • 7
    Davidson, John
    Born in May 1959
    Individual (31 offsprings)
    Officer
    2016-09-20 ~ 2017-03-29
    OF - Director → CIF 0
  • 8
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2014-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Warner, William
    Individual (260 offsprings)
    Officer
    2014-03-06 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Videlo, Stephanie Ruth
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2014-03-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 12
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Mallac, David Philippe
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2014-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 15
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 16
    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
    2016-11-29 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    AB INBEV SI LIMITED - now
    SABMILLER SI LIMITED
    - 2017-06-30 08924644 08929001
    Ab Inbev House, Church Street West, Woking, Surrey
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    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
  • 18
    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
  • 19
    ABI UK HOLDING 2 LIMITED
    - now 10414368 10377840
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2023-11-27 ~ 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 AUSTRALIA HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 08926994
Registered names
AB INBEV AUSTRALIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB INBEV AUSTRALIA HOLDINGS LIMITED
    Info
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
    Registered number 08926994
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SABMILLER AUSTRALIA HOLDINGS LIMITED
    S
    Registered number 8926994
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABI SOUTHERN INVESTMENT LTD
    - now 10394347
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-10-12 ~ 2017-12-27
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CUB AUSTRALIA BEVERAGE HOLDINGS LLP - now
    SAB AUSTRALIA BEVERAGE HOLDINGS LLP
    - 2020-08-04 OC369103
    SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP
    - 2017-07-12 OC369103
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2014-03-25 ~ 2016-10-12
    CIF 3 - LLP Designated Member → ME
  • 3
    CUB FINANCING SOUTHERN LLP - now
    SAB FINANCING SOUTHERN LLP - 2020-08-04
    SABMILLER FINANCING SOUTHERN LLP
    - 2017-07-12 OC369350
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2016-10-12
    CIF 1 - LLP Designated Member → ME
    2016-10-09 ~ 2016-10-11
    CIF 2 - LLP Designated Member → ME

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