The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Boucher, Timothy Montfort
- British born in July 1967
Boucher, Timothy Montfort
Resident in England
Registered addresses and corresponding companiesLevel 10, 255 Blackfriars Road, London, SE1 9AX, England
IIF 1 IIF 2Level 10, 255, Blackfriars Road, London, SE1 9AX, United Kingdom
IIF 3Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
IIF 4Downe House School, Hermitage Road, Cold Ash, Thatcham, RG18 9JJ, England
IIF 5Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 6 IIF 7Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 8 IIF 9
- British accountant born in July 1967
Boucher, Timothy Montfort
Resident in England
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 10Porter Tun House, 500 Capability Green, Luton, LU1 3LS, United Kingdom
IIF 11 IIF 12Ab Inbev House, Church Street West, Woking, GU21 6HT, England
IIF 13Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 14 IIF 15 IIF 16Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 17 IIF 18 IIF 19Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 20 IIF 21Ab Inbev House, Church Street West, Woking, Surrey, GY21 6HST, United Kingdom
IIF 22Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, England
IIF 23 IIF 24 IIF 25Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom
IIF 66
- British certified chartered accountant born in July 1967
Boucher, Timothy Montfort
Resident in England
Registered addresses and corresponding companies17, Gresse Street, 6 Evelyn Yard Entrance, London, W1T 1QL, England
IIF 67
- British director born in July 1967
Boucher, Timothy Montfort
Resident in England
Registered addresses and corresponding companies85 Finlay Street, Fulham, London, SW6 6HF, United Kingdom
IIF 68
- British none born in July 1967
Boucher, Timothy Montfort
Resident in England
Registered addresses and corresponding companiesSabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 69
- British born in July 1967
Boucher, Timothy Montfort
Resident in United Kingdom
Registered addresses and corresponding companiesS A B Miller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 70
- British accountant born in July 1967
Boucher, Timothy Montfort
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Timothy Montfort Boucher
Resident in England
Registered addresses and corresponding companies85 Finlay Street, Fulham, London, SW6 6HF, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2011-10-14 ~ dissolvedIIF 30 - Director → ME
- 2Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2011-10-14 ~ dissolvedIIF 64 - Director → ME
- 3CHARIS (24) LIMITED - 1992-07-07 02965748Downe House School Hermitage Road, Cold Ash, Thatcham, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 5 - Director → ME
- 4SCHEMETWICE LIMITED - 1993-06-21Downe House, Cold Ash, Thatcham, BerkshireActive Corporate (5 parents)Officer2020-10-26 ~ nowIIF 4 - Director → ME
- 5Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2012-04-30 ~ dissolvedIIF 66 - Director → ME
- 685 Finlay Street Fulham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)51,862 GBP2020-02-28Officer2019-02-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 7
FLEX-TEK GROUP LIMITED
- nowFLEX-TEK GROUP (UK) LIMITED - 2019-09-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-09-02 ~ nowIIF 1 - Director → ME - 8No Principal Place Of Business, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2016-10-08 ~ nowIIF 23 - Director → ME
- 9Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer2017-07-05 ~ nowIIF 7 - Director → ME
- 10
SA BREWERIES LIMITED
- nowTRIPLEAVON LIMITED - 1998-11-20Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 56 - Director → ME - 11Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2014-03-07 ~ dissolvedIIF 61 - Director → ME
- 12Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 38 - Director → ME
- 13
SMITHS DETECTION LIMITED
- nowSMITHS 123 LIMITED - 2025-09-25Level 10, 255 Blackfriars Road, London, United KingdomActive Corporate (5 parents)Officer2025-09-23 ~ nowIIF 3 - Director → ME - 14T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2022-02-04 ~ nowIIF 2 - Director → ME
- 15929TH SHELF TRADING COMPANY LIMITED - 1999-07-05 NF003155, 04005039, 04054273... (more)929TH SHELF TRADING COMPANY LIMITED - 1998-11-26 NF003155, 04005039, 04054273... (more)Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 54 - Director → ME
- 16SAB MILLER LIMITED - 2002-07-09 035284162168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15 03977318, 03977324, 03977331... (more)Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 26 - Director → ME
Ceased
56
- 1SABMILLER AFRICA & ASIA B.V. - 2019-05-15Converted / Closed Corporate (2 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-29IIF 24 - Director → ME
- 2Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-01-13 ~ 2016-07-07IIF 9 - Director → ME
- 3SABMILLER (A & A) LIMITED - 2014-04-28 05891508SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-10-14 ~ 2017-09-29IIF 51 - Director → ME
- 4SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30SAB MANAGEMENT SERVICES LIMITED - 2014-10-28TOO PERFECT MANAGEMENT LIMITED - 2001-01-16Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2017-09-29IIF 27 - Director → ME
- 5Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-03-04 ~ 2017-09-29IIF 15 - Director → ME
- 6SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30SABMILLER (A & A 2) LIMITED - 2014-04-28 04982953Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-10-14 ~ 2017-09-29IIF 44 - Director → ME
- 7SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2017-09-29IIF 6 - Director → ME
- 8SABMILLER CAPITAL UK LIMITED - 2017-06-303687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15 11412789, 05927883, 05928288... (more)Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-10-14 ~ 2017-09-29IIF 39 - Director → ME
- 9SABMILLER CORPORATE SERVICES LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2013-08-07 ~ 2017-09-29IIF 57 - Director → ME
- 10Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer2014-07-01 ~ 2017-09-29IIF 25 - Director → ME
- 11SABMILLER FINANCE SA LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-05 ~ 2017-09-29IIF 14 - Director → ME
- 12SABMILLER GLOBAL BUSINESS SERVICES LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2013-09-17 ~ 2017-09-29IIF 41 - Director → ME
- 13SABMILLER HOLDINGS EUROPE LTD - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-10-14 ~ 2017-09-29IIF 29 - Director → ME
- 14SABMILLER HOLDINGS LTD - 2017-06-30SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2011-10-14 ~ 2017-09-29IIF 63 - Director → ME
- 15SABMILLER HOLDINGS SA LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ 2017-09-29IIF 31 - Director → ME
- 16SABMILLER HOLDINGS SH LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-10-19 ~ 2017-09-29IIF 8 - Director → ME
- 17
AB INBEV HORIZON LIMITED
- nowSABMILLER HORIZON LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-11-09 ~ 2017-09-29IIF 32 - Director → ME - 18SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31Ab Inbev House, Church Street West, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2011-10-14 ~ 2017-09-29IIF 33 - Director → ME
- 19
AB INBEV SAF LIMITED
- nowSABMILLER SAF LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-09-20 ~ 2017-09-29IIF 69 - Director → ME - 20
AB INBEV SI LIMITED
- nowSABMILLER SI LIMITED - 2017-06-30 08929001Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-03-05 ~ 2017-09-29IIF 16 - Director → ME - 21SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-10-19 ~ 2017-09-29IIF 58 - Director → ME
- 22SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30SABMILLER LATIN AMERICA LIMITED - 2011-10-20Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-10-14 ~ 2017-09-29IIF 65 - Director → ME
- 23Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-29 ~ 2017-09-29IIF 18 - Director → ME
- 24Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-20 ~ 2017-09-29IIF 20 - Director → ME
- 25UK18 LTD - 2016-11-14Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer2016-12-06 ~ 2017-09-29IIF 71 - Director → ME
- 26Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ 2017-09-29IIF 12 - Director → ME
- 27Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer2016-12-08 ~ 2017-09-29IIF 11 - Director → ME
- 28SABMILLER LIMITED - 2017-06-30 04386322SABMILLER PLC - 2016-10-06 04386322BLASTAWAY 2000 PLC - 1998-12-09 SC567498Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2016-11-08 ~ 2017-09-29IIF 40 - Director → ME
- 29UK14 LTD - 2016-11-14Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-12-06 ~ 2017-09-29IIF 70 - Director → ME
- 30Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-11-30 ~ 2017-09-29IIF 17 - Director → ME
- 31GOLDENCARNATION LIMITED - 2016-10-10Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2016-11-30 ~ 2017-09-29IIF 22 - Director → ME
- 32Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-12-06 ~ 2017-09-29IIF 72 - Director → ME
- 33
ANGLEMASTER LIMITED
- nowIMPERIAL GROUP LIMITED - 1987-01-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 45 - Director → ME - 34ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20SPHEREPRIDE LIMITED - 1989-12-21Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-20 ~ 2017-09-29IIF 13 - Director → ME
- 35ABI SOUTHERN HOLDING LTD - 2024-12-17 04301581UK16 LTD - 2016-11-14Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-30 ~ 2017-09-29IIF 19 - Director → ME
- 36
APPLETISER LIMITED
- nowAPPLETISER PLC - 2008-07-17APPLETISE PLC - 2003-09-17TARPELL PLC - 1989-01-09Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (3 parents)Officer2016-10-20 ~ 2017-09-29IIF 28 - Director → ME - 37
ASAHI BRANDS UK LIMITED
- nowASAHI UK LTD - 2021-09-30 11778384MILLER BRANDS (UK) LIMITED - 2016-10-11SABM UK LIMITED - 2005-04-15Griffin Brewery, Chiswick Lane South, London, EnglandDissolved Corporate (4 parents)Officer2008-10-29 ~ 2013-03-31IIF 42 - Director → ME - 38
BOURSE DU VIN LIMITED
- nowBREWMAN SWW LIMITED - 1999-05-10SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WILSONS BREWERY LIMITED - 1985-10-01WILSON'S BREWERY LIMITED - 1976-12-31WATNEY MANN (NORTH) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-10-20 ~ 2017-09-29IIF 48 - Director → ME - 39
BREWMAN GROUP LIMITED
- nowCOURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2012-04-30 ~ 2017-09-29IIF 46 - Director → ME - 40First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-04-30 ~ 2017-09-29IIF 34 - Director → ME
- 41
DREAMGAME LIMITED
- nowFOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25FOSTER'S WINE ESTATES LIMITED - 2005-05-24DREAMGAME LIMITED - 2005-05-13Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-10-20 ~ 2017-09-29IIF 59 - Director → ME - 42BREWMAN T L LIMITED - 2005-02-08TRUMAN LIMITED - 1995-08-24Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-11-09 ~ 2017-09-29IIF 43 - Director → ME
- 4321 St. Thomas Street, Bristol, EnglandDissolved Corporate (2 parents)Officer2016-12-08 ~ 2016-12-08IIF 10 - Director → ME
- 44OFFICEIDEAL LIMITED - 1991-03-21Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 50 - Director → ME
- 45ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 36 - Director → ME
- 46CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-11-11USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 52 - Director → ME
- 47FBG TREASURY (UK) PLC - 2011-03-01ELDERS IXL TREASURY (UK) PLC - 1991-02-18ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 35 - Director → ME
- 48First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 47 - Director → ME
- 49VINTAGE CELLARS LIMITED - 2003-10-30BREWMAN CBL LIMITED - 1999-08-26COURAGE BREWING LIMITED - 1995-08-16 00036973GRAND METROPOLITAN BREWING LIMITED - 1991-04-02WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-10-20 ~ 2017-09-29IIF 37 - Director → ME
- 50C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2016-12-02 ~ 2017-09-29IIF 60 - Director → ME
- 51C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2016-12-02 ~ 2017-09-29IIF 49 - Director → ME
- 52
SAB LIMITED
- now3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12 11412789, 05927883, 05928288... (more)Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-10-14 ~ 2017-09-29IIF 62 - Director → ME - 5317 Gresse Street, 6 Evelyn Yard Entrance, London, EnglandActive Corporate (4 parents)Officer2014-11-27 ~ 2025-03-24IIF 67 - Director → ME
- 54BREWMAN WT LIMITED - 1999-10-04WATNEY TRUMAN LIMITED - 1995-08-24WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-10-20 ~ 2017-09-29IIF 55 - Director → ME
- 55
TIBSCO LIMITED
- nowTHE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE BREWING LIMITED - 1983-10-28 00040742Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 53 - Director → ME - 56ABI EURO FINANCE SERVICES LIMITED - 2022-12-01 12322767Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-17 ~ 2017-09-29IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.