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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
Active 3
  • 1
    Chappell, Ewa
    Born in June 1980
    Individual (51 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    ABI SOUTHERN HOLDING LTD - now
    TENNENT CALEDONIAN BREWERIES LIMITED - 2010-08-23
    TENNENT CALEDONIAN BREWERS LIMITED - 2002-01-04
    Porter Tun House, 500 Capability Green, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Kitching, Steven
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Macfarlane, Sturt
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-05-01
    OF - Director → CIF 0
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Schuback, Roberto
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Meaney, William Patrick
    Born in August 1945
    Individual
    Officer
    1964-10-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Ruggles, Ben
    Individual
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 6
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Fitzsimons, Hugh Gerard
    Individual
    Officer
    2007-06-08 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 8
    Mowbray, Robert Cunningham
    Born in November 1949
    Individual
    Officer
    1964-10-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Walker, Natalie Louise
    Individual
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 10
    Hunter, Mark Roderick
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1964-10-28 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Mcallister, Stephen Christopher
    Born in October 1965
    Individual
    Officer
    2004-04-22 ~ 2006-12-31
    OF - Director → CIF 0
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Mclellan, Rory
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Parmar, Hina
    Individual
    Officer
    2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 15
    Tudor, Allan Geffrey
    Born in June 1950
    Individual
    Officer
    2003-06-19 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Mckeown, William Allen
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1964-10-28 ~ 2007-06-08
    OF - Director → CIF 0
    Mckeown, William Allen
    Individual (4 offsprings)
    Officer
    1964-10-28 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 17
    Richardson, Claire Louise
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Whiting, Andrew George
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Cass, Michael John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-06-19
    OF - Director → CIF 0
  • 21
    Roddy, Matthew
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 22
    Lake, Clare
    Born in April 1977
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Penny, Megan Ruth
    Individual
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 24
    Graham, Terence Martin
    Born in January 1953
    Individual (1 offspring)
    Officer
    1964-10-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Mistry, Bhavesh
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Su, Taner
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 27
    Plochaet, Ingeborg
    Born in March 1968
    Individual
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 28
    Magee, Robert James
    Born in December 1943
    Individual
    Officer
    1964-10-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Cahillane, Steven Anthony
    Born in June 1965
    Individual
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Devon, Oliver James
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 32
    Johnston, Maurice Kenneth
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1964-10-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 33
    Clark, Mark Richard
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Cranwell, Timiko Naomi
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Napier, John Grant
    Born in October 1949
    Individual (1 offspring)
    Officer
    1964-10-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Walewski, Paul
    Individual
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 37
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 38
    Bahoshy, Claude Louis
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2011-04-29
    OF - Director → CIF 0
  • 39
    Mccusker, Thomas Michael
    Born in February 1957
    Individual
    Officer
    1964-10-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 40
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual
    Officer
    2001-05-15 ~ 2002-03-04
    OF - Director → CIF 0
parent relation
Company in focus

INBEV IRELAND LIMITED

Previous name
BASS IRELAND LIMITED - 2005-08-03
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • INBEV IRELAND LIMITED
    Info
    BASS IRELAND LIMITED - 2005-08-03
    Registered number NI006164
    Elliot Duffy Garrett Solicitors, Linenhall Street, Belfast BT2 8BA
    PRIVATE LIMITED COMPANY incorporated on 1964-10-28 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INBEV IRELAND LIMITED
    S
    Registered number Ni006164
    Elliott Duffy Garrett Solicitors Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENNENTS IRELAND LIMITED - 2010-10-27
    Elliot Duffy Garrett Solicitors, Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.