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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 23
  • 1
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 2
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2016-10-08 ~ 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
  • 3
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-12-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2016-10-08 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 10
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-15 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 13
    Boulange, Gert
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-10-08 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2016-12-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Howell-bowley, Karen Elizabeth
    Director born in January 1966
    Individual (93 offsprings)
    Officer
    2016-09-26 ~ 2016-10-08
    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 SOUTHERN CAPITAL LIMITED
    - now 07816628
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-01-26
    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
  • 18
    AB INBEV MIDDLE AMERICAS HOLDING III LIMITED - now
    ABI SOUTHERN INVESTMENT LTD
    - 2025-11-18 10394347
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-09-26 ~ 2018-11-30
    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
  • 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 CENTRAL AMERICA HOLDING LTD. 14485355
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED
    11642354
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ 2020-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
    2021-01-26 ~ now
    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
  • 23
    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
parent relation
Company in focus

ABI AUSTRALIA INVESTMENT LTD

Period: 2016-11-14 ~ now
Company number: 10395165
Registered names
ABI AUSTRALIA INVESTMENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI AUSTRALIA INVESTMENT LTD
    Info
    UK18 LTD - 2016-11-14
    Registered number 10395165
    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
  • ABI AUSTRALIA INVESTMENT LTD
    S
    Registered number 10395165
    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 UK INVESTMENT COMPANY LIMITED
    09492211
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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