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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 15
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    BoulangÉ, Gert
    Employee born in October 1977
    Individual (12 offsprings)
    Officer
    2016-09-16 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2016-12-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 5
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 8
    Bomans, Yannick
    Employee born in June 1983
    Individual (58 offsprings)
    Officer
    2016-09-16 ~ 2016-12-06
    OF - Director → CIF 0
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Tolley, Anna Elizabeth
    Employee born in September 1982
    Individual (51 offsprings)
    Officer
    2016-09-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    ABI UK HOLDING 1 LIMITED
    10377840 10414368
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    2019-05-21 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    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
    2022-12-19 ~ 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
    2017-10-09 ~ 2019-05-21
    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
parent relation
Company in focus

ALE FINANCE SERVICES LIMITED

Period: 2016-09-16 ~ now
Company number: 10379989 11954953
Registered name
ALE FINANCE SERVICES LIMITED - now 11954953
Standard Industrial Classification
11050 - Manufacture Of Beer
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALE FINANCE SERVICES LIMITED
    Info
    Registered number 10379989
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ALE FINANCE SERVICES LIMITED
    S
    Registered number 10379989
    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
    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 ~ 2019-11-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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