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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 12
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Arlington, Daniel
    Born in October 1986
    Individual (35 offsprings)
    Officer
    2022-01-27 ~ 2022-05-01
    OF - Director → CIF 0
    2022-01-27 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Soeters, Ties Cornelis
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Wafer, Michelle Margaret
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2020-09-23 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Palmieri, Ana
    Born in November 1986
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 7
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2023-10-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 10
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 11
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Secretary → CIF 0
  • 12
    AB INBEV INVESTMENT HOLDING COMPANY LIMITED
    - now 11640882 11642142
    ABI INBEV INVESTMENT HOLDING COMPANY LIMITED - 2018-11-14
    Bureau 90 Fetter Lane, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-09-23 ~ now
    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
parent relation
Company in focus

EVERGRAIN HOLDING CO LIMITED

Period: 2020-09-23 ~ now
Company number: 12898331
Registered name
EVERGRAIN HOLDING CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EVERGRAIN HOLDING CO LIMITED
    Info
    Registered number 12898331
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.