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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 19
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-11-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Randon, Ann
    Employee born in February 1971
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Lira, Lucas Machado
    Employee born in February 1977
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 15
    Tolley, Anna Elizabeth
    Employee born in September 1982
    Individual (51 offsprings)
    Officer
    2016-09-15 ~ 2017-08-21
    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
    AB INBEV UK FINANCE COMPANY LIMITED
    09492207
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-09-15 ~ 2017-02-01
    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
  • 18
    1, Grand-place 1, 1000, Brussels, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-10-13 ~ 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
  • 19
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABI UK HOLDING 1 LIMITED

Period: 2016-09-15 ~ now
Company number: 10377840 10414368
Registered name
ABI UK HOLDING 1 LIMITED - now 10414368
Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
  • ABI UK HOLDING 1 LIMITED
    Info
    Registered number 10377840
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • ABI UK HOLDING 1 LIMITED
    S
    Registered number 10377840
    Bureau, 90 Fetter Lane, London, EC4A 1EN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • ABI UK HOLDING 1 LIMITED
    S
    Registered number 10377840
    Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AB INBEV HOLDINGS SA LIMITED
    - now 07817960 07816420
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2019-11-21 ~ 2023-12-15
    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
    AB INBEV SAF LIMITED
    - now 07780722
    SABMILLER SAF LIMITED
    - 2017-06-30 07780722
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2023-12-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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
    2016-11-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ALE FINANCE SERVICES LIMITED
    10379989 11954953
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-12-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BVB FINANCE SERVICES
    - now 15793545
    BVB FINANCE SERVICES LIMITED
    - 2024-11-13 15793545
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    NIMBUSPATH LIMITED
    04290399
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ZX VENTURES LIMITED
    - now 03023279 04290423
    PIONEER BREWING COMPANY LIMITED
    - 2018-05-09 03023279 04290423... (more)
    STAG BREWING COMPANY LIMITED - 2016-02-20
    Bureau, Fetter Lane, London, England
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.