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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 22
  • 1
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2016-10-08 ~ 2016-12-06
    OF - Director → CIF 0
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2016-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Cranwell, Timiko Naomi
    Born in December 1974
    Individual (51 offsprings)
    Officer
    2023-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2016-10-08 ~ 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
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Turner, Stephen John
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-16
    OF - Director → CIF 0
  • 9
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Boyd, Samuel
    Born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 11
    Boulange, Gert
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-10-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Jones, Stephen Mark
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2016-12-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 14
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    ABI MIDDLE AMERICAS HOLDING II LIMITED - now
    ABI MEXICO HOLDING II LIMITED
    - 2024-04-09 10517930 10517429... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    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
    ABI MODELO HOLDING LTD
    ABI MODELO HOLDING LTD. 14486675
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ABI MEXICO HOLDING I UNLIMITED - now 10506521 10517429... (more)
    ABI MEXICO HOLDING I LIMITED
    - 2018-03-20 10506521 10517429... (more)
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (13 parents, 2 offsprings)
    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
  • 18
    AB INBEV SI LIMITED - now
    SABMILLER SI LIMITED
    - 2017-06-30 08924644 08929001
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (23 parents, 8 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    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
    2017-12-27 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    OF - Secretary → CIF 0
  • 22
    AB INBEV AUSTRALIA HOLDINGS LIMITED
    - now 08926994 05891508... (more)
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30 08926994 05891508... (more)
    Ab Inbev House, Church Street West, Woking, England
    Liquidation Corporate (19 parents, 3 offsprings)
    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

AB INBEV MIDDLE AMERICAS HOLDING III LIMITED

Period: 2025-11-18 ~ now
Company number: 10394347
Registered names
AB INBEV MIDDLE AMERICAS HOLDING III LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
    Info
    ABI SOUTHERN INVESTMENT LTD - 2025-11-18
    UK14 LTD - 2025-11-18
    Registered number 10394347
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
    S
    Registered number 10394347
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ABI SOUTHERN INVESTMENT LTD
    S
    Registered number 10394347
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 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
    2019-05-21 ~ 2019-11-21
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    AB INBEV UK24 LIMITED
    - now 12660304 02810521... (more)
    ABI SOUTHERN FINANCING LIMITED
    - 2025-11-18 12660304 OC369350
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ABI AUSTRALIA INVESTMENT LTD
    - now 10395165
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ 2018-11-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ABI MIDDLE AMERICAS HOLDING II LIMITED
    - now 10517930
    ABI MEXICO HOLDING II LIMITED
    - 2024-04-09 10517930 10517429... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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