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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
Active 5
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    ABI MODELO HOLDING LTD.
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Boulange, Gert
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Howell-bowley, Karen Elizabeth
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 6
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Bomans, Yannick
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ 2016-12-06
    OF - Director → CIF 0
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 11
    Boyd, Samuel
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    AB INBEV SI LIMITED - now
    icon of addressSabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    UK13 LTD - 2016-11-14
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-27 ~ 2023-11-27
    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
  • 14
    ABI MEXICO HOLDING I UNLIMITED - now
    icon of addressPorter Tun House, 500 Capability Green, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2018-04-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    ABI MIDDLE AMERICAS HOLDING II LIMITED - now
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-27 ~ 2023-12-15
    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
    icon of address21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    PE - Secretary → CIF 0
  • 17
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
    icon of addressAb Inbev House, Church Street West, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-12 ~ 2017-12-27
    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
parent relation
Company in focus

ABI SOUTHERN INVESTMENT LTD

Previous name
UK14 LTD - 2016-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI SOUTHERN INVESTMENT LTD
    Info
    UK14 LTD - 2016-11-14
    Registered number 10394347
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ABI SOUTHERN INVESTMENT LTD
    S
    Registered number 10394347
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-11-21
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    UK18 LTD - 2016-11-14
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-11-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.