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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 17
  • 1
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2017-11-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 4
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2016-10-08 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Cranwell, Timiko Naomi
    Born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Boulange, Gert
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-10-08 ~ 2017-11-07
    OF - Director → CIF 0
  • 8
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2016-10-08 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Palmieri, Ana
    Born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 10
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 12
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Boyd, Samuel
    Born in July 1994
    Individual (40 offsprings)
    Officer
    2024-09-26 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-09-26 ~ 2016-10-08
    PE - Secretary → CIF 0
  • 16
    AB INBEV SI LIMITED
    - now 08924644
    SABMILLER SI LIMITED - 2017-06-30 08924644 08929001
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-09-26 ~ 2023-12-14
    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
  • 17
    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
    2023-12-14 ~ 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
parent relation
Company in focus

ABI AUSTRALIA BEVERAGE HOLDING LTD

Previous name
UK13 LTD - 2016-11-14 10394347, 10394354, 10395165
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI AUSTRALIA BEVERAGE HOLDING LTD
    Info
    UK13 LTD - 2016-11-14
    Registered number 10394356
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ABI AUSTRALIA BEVERAGE HOLDING LTD
    S
    Registered number 10394356
    Bureau, 90 Fetter Lane, London, EC4A 1EN
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AB INBEV AUSTRALIA HOLDINGS LIMITED
    - now 08926994
    SABMILLER AUSTRALIA HOLDINGS LIMITED
    - 2017-06-30 08926994
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-11-29 ~ 2023-11-27
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    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
    2018-10-18 ~ 2019-05-21
    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
  • 3
    AB INBEV SAF LIMITED
    - now 07780722
    SABMILLER SAF LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ 2023-12-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    ABI AUSTRALIA INVESTMENT LTD
    - now 10395165
    UK18 LTD - 2016-11-14 10394347, 10394356, 10394354
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-01-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ABI CENTRAL AMERICA HOLDING LTD.
    14485355
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-11-15 ~ 2022-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    ABI MEXICO HOLDING I UNLIMITED
    - now 10506521 10517930, 10517429
    ABI MEXICO HOLDING I LIMITED
    - 2018-03-20 10506521 10517930, 10517429
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-19 ~ 2023-11-27
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    ABI MIDDLE AMERICAS HOLDING II LIMITED - now
    ABI MEXICO HOLDING II LIMITED
    - 2024-04-09 10517930 10506521, 10506521, 10517429
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ 2022-11-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    ABI MODELO HOLDING LTD.
    14486675
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    ABI SOUTHERN FINANCING LIMITED - now OC369350, OC369350, OC369350... (more)
    ABI SOUTHERN FINANCING LIMITED
    - 2025-11-18 12660304 OC369350, OC369350, OC369350... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-26 ~ 2022-11-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ABI SOUTHERN INVESTMENT LTD
    - now 10394347
    UK14 LTD - 2016-11-14 10394356, 10394354, 10395165
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-12-27 ~ 2023-11-27
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 11
    UK INTERCO 2 LIMITED
    - now 12322767 10535822
    ABI EURO FINANCE SERVICES 2 LIMITED
    - 2022-12-01 12322767 10535822
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-19 ~ 2023-11-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.