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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
    Bomans, Yannick
    Director Control Parent Companies born in July 1983
    Individual (58 offsprings)
    Officer
    2015-03-16 ~ 2017-01-20
    OF - Director → CIF 0
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2017-01-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2022-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Chappell, Ewa
    Born in July 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Tolley, Anna Elizabeth
    Lawyer born in October 1982
    Individual (51 offsprings)
    Officer
    2016-01-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Lake, Clare
    Chartered Accountant born in May 1977
    Individual (16 offsprings)
    Officer
    2015-03-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 10
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    BoulangÉ, Gert
    Employee born in October 1977
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Jones, Stephen Mark
    Solicitor born in December 1959
    Individual (39 offsprings)
    Officer
    2017-01-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    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
    2022-03-04 ~ 2022-11-30
    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
  • 16
    AB INBEV FINANCE SA LIMITED
    - now 08924308
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
  • 18
    ABI CENTRAL AMERICA HOLDING LTD
    ABI CENTRAL AMERICA HOLDING LTD. 14485355
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-12-15
    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
  • 19
    ANHEUSER-BUSCH INBEV LIMITED - now
    ABI SOUTHERN HOLDING LTD
    - 2024-12-17 10394354 04301581
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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 UK INVESTMENT COMPANY LIMITED

Period: 2015-03-16 ~ now
Company number: 09492211
Registered name
AB INBEV UK INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
11050 - Manufacture Of Beer

Related profiles found in government register
  • AB INBEV UK INVESTMENT COMPANY LIMITED
    Info
    Registered number 09492211
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AB INBEV UK INVESTMENT COMPANY LIMITED
    S
    Registered number 09492211
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABI UK TREASURY LTD.
    14926606
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-12-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.