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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Mark
    Solicitor born in November 1959
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-11-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Randon, Ann
    Employee born in February 1971
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Lira, Lucas Machado
    Employee born in February 1971
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2017-11-20
    OF - Director → CIF 0
  • 15
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 17
    Tolley, Anna Elizabeth
    Employee born in September 1983
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 18
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED
    - 2018-09-10 00511097
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 45 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    ABI UK HOLDING 1 LIMITED
    10377840 10414368
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    1, Grand-place, Brussels, 1000, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    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
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-10-06 ~ 2016-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ABI UK HOLDING 2 LIMITED

Period: 2016-10-10 ~ now
Company number: 10414368 10377840
Registered names
ABI UK HOLDING 2 LIMITED - now 10377840
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ABI UK HOLDING 2 LIMITED
    Info
    GOLDENCARNATION LIMITED - 2016-10-10
    Registered number 10414368
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • ABI UK HOLDING 2 LIMITED
    S
    Registered number 10414368
    Bureau, 90 Fetter Lane, London, EC4A 1EN
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AB INBEV AMERICA HOLDINGS LIMITED
    - now 08922107 04982953... (more)
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2018-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AB INBEV AUSTRALIA HOLDINGS LIMITED
    - now 08926994 05891508... (more)
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-11-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    AB INBEV COLOMBIA FINANCING LIMITED
    15235289
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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
    2022-12-19 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AB INBEV HOLDINGS SH LIMITED
    - now 07816420 07817960
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-11-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    AB INBEV INVESTMENT HOLDING COMPANY LIMITED
    - now 11640882 11642142
    ABI INBEV INVESTMENT HOLDING COMPANY LIMITED
    - 2018-11-14 11640882 11642142
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-10-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    AB INBEV UK24 LIMITED - now
    ABI SOUTHERN FINANCING LIMITED
    - 2025-11-18 12660304 OC369350
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-10 ~ 2020-06-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    2023-12-14 ~ now
    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
  • 9
    ABI AUSTRALIA HOLDING (UK) LIMITED
    11955024
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    ABI MEXICO HOLDING I UNLIMITED
    - now 10506521 10517429... (more)
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-11-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    ABI SAB GROUP HOLDING LIMITED
    - now 03528416 SC567498
    SABMILLER LIMITED
    - 2017-06-30 03528416 04386322
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    ALE FINANCE SERVICES 2 LIMITED
    11954953 10379989
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    ALE FINANCE SERVICES LIMITED
    10379989 11954953
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ 2019-05-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    2022-12-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    UK INTERCO 1 LIMITED
    - now 10535822 12322767
    ABI EURO FINANCE SERVICES LIMITED
    - 2022-12-01 10535822 12322767
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    UK INTERCO 2 LIMITED
    - now 12322767 10535822
    ABI EURO FINANCE SERVICES 2 LIMITED - 2022-12-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-11-27 ~ now
    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

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