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
parent relation
Individuals in focus

Waine, Sarah Jane

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    CANUSA(HARDWOOD)LIMITED - 1981-12-31
    MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
    24 Bevis Marks, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 7 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 57 - secretary → ME
  • 2
    THE MERCHANT TRADING COMPANY LIMITED - 2016-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 23 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 66 - secretary → ME
  • 3
    SABMILLER (SAFARI) - 2017-06-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 41 - secretary → ME
  • 4
    SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A) LIMITED - 2014-04-28
    SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 46 - secretary → ME
  • 5
    SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30
    SAB MANAGEMENT SERVICES LIMITED - 2014-10-28
    TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 43 - secretary → ME
  • 6
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-03 ~ 2006-08-18
    IIF 36 - secretary → ME
  • 7
    SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 40 - secretary → ME
  • 8
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 48 - secretary → ME
  • 9
    SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 39 - secretary → ME
  • 10
    SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
    SABMILLER LATIN AMERICA LIMITED - 2011-10-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-08-18
    IIF 35 - secretary → ME
  • 11
    APPLETISER PLC - 2008-07-17
    APPLETISE PLC - 2003-09-17
    TARPELL PLC - 1989-01-09
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 47 - secretary → ME
  • 12
    ASAHI UK LTD - 2021-09-30
    MILLER BRANDS (UK) LIMITED - 2016-10-11
    SABM UK LIMITED - 2005-04-15
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 45 - secretary → ME
  • 13
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2002-12-18
    IIF 30 - director → ME
  • 14
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-19 ~ 2003-12-01
    IIF 31 - secretary → ME
  • 15
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2003-07-18
    IIF 29 - director → ME
  • 16
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2000-07-03 ~ 2003-07-18
    IIF 28 - director → ME
  • 17
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2003-07-18
    IIF 27 - director → ME
  • 18
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 4 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 55 - secretary → ME
  • 19
    BROWNLEE (SCOTLAND) LIMITED - 2005-07-14
    C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 25 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 56 - secretary → ME
  • 20
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 5 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 52 - secretary → ME
  • 21
    MESSERS (LONDON) LIMITED - 1989-10-11
    METCO CEILINGS LIMITED - 1986-05-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 24 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 53 - secretary → ME
  • 22
    SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 32 - secretary → ME
  • 23
    MEYER 6 LIMITED - 2017-06-23
    MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
    GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 20 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 63 - secretary → ME
  • 24
    SABAH TIMBER S.E.M. (HOLDINGS) LIMITED - 1997-07-15
    SABAH TIMBER SOUTH EAST (MERCHANTS) LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 6 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 68 - secretary → ME
  • 25
    SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
    HOLLINGWORTH & CO LIMITED - 1984-01-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 37 - secretary → ME
  • 26
    24 Bevis Marks, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 8 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 62 - secretary → ME
  • 27
    24 Bevis Marks, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 21 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 76 - secretary → ME
  • 28
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 16 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 50 - secretary → ME
  • 29
    MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 18 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 67 - secretary → ME
  • 30
    24 Bevis Marks, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 9 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 73 - secretary → ME
  • 31
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 75 - secretary → ME
  • 32
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 70 - secretary → ME
  • 33
    MEYER INTERNATIONAL STAFF PENSION TRUST LIMITED - 1986-04-01
    CROSBY JOINERY LIMITED - 1983-10-18
    CROSBY KITCHENS FACTORS LIMITED - 1979-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 1999-11-26
    IIF 34 - secretary → ME
  • 34
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 22 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 59 - secretary → ME
  • 35
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 33 - secretary → ME
  • 36
    PHILP & WHITTERIDGE LIMITED - 1993-01-15
    CROSBY WINDOWS LIMITED - 1989-03-01
    ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 15 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 64 - secretary → ME
  • 37
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 17 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 60 - secretary → ME
  • 38
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 26 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 58 - secretary → ME
  • 39
    A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 12 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 49 - secretary → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 69 - secretary → ME
  • 41
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 71 - secretary → ME
  • 42
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 10 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 54 - secretary → ME
  • 43
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 11 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 72 - secretary → ME
  • 44
    TRIPLEAVON LIMITED - 1998-11-20
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 3 - director → ME
    2006-01-27 ~ 2006-08-18
    IIF 38 - secretary → ME
  • 45
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 74 - secretary → ME
  • 46
    929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
    929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 2 - director → ME
    2006-01-27 ~ 2006-08-18
    IIF 42 - secretary → ME
  • 47
    SAB MILLER LIMITED - 2002-07-09
    2168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-08-18
    IIF 1 - director → ME
    2006-01-27 ~ 2006-08-18
    IIF 44 - secretary → ME
  • 48
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 14 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 51 - secretary → ME
  • 49
    JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
    JEWSON & SONS,LIMITED - 1983-10-05
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 13 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 65 - secretary → ME
  • 50
    MAGNET LIGHTING LIMITED - 1988-04-29
    WILLIAMS DAVIES AND COMPANY (LLANELLY) LIMITED - 1987-11-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-11-12
    IIF 19 - director → ME
    1998-12-23 ~ 1999-11-12
    IIF 61 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.