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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Davidson

    Related profiles found in government register
  • Mr John Davidson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill Building, Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, PO22 6EP, United Kingdom

      IIF 1
  • Mr John Davidson
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 2 IIF 3

    • Lothian Square, C/o Weworks (8th Floor), 22 Upper Ground, London, SE1 9PD, United Kingdom

      IIF 4

    • 4, York Road, St Albans, AL1 4PL, United Kingdom

      IIF 5

    • Dunsford House, Uffcott, Swindon, SN4 9NB, England

      IIF 6

    • Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, SN2 2PN, England

      IIF 7

    • Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, SN2 2PN, England

      IIF 8
  • Davidson, John
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill Building, Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, PO22 6EP, United Kingdom

      IIF 9

    • 4, York Road, St Albans, Hertfordshire, AL1 4PL, England

      IIF 10
  • Davidson, John
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 11
  • Davidson, John
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B1, Ford Airfield Industrial Estate, Arundel, West Sussex, BN18 0HY

      IIF 12

    • Unit F3, Fearnehough Building, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England

      IIF 13

    • The Old Mill Building, Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, PO22 6EP, United Kingdom

      IIF 14 IIF 15

    • 2-4, Southgate, Chichester, West Sussex, PO19 8DJ

      IIF 16

    • City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom

      IIF 17

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 18

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 19

    • 4 York Road, St Albans, Hertfordshire, AL1 4PL

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Dunsford House, Uffcott, Swindon, SN4 9NB, England

      IIF 25

    • Dunsford House, Uffcott, Swindon, Wiltshire, SN4 9NB, England

      IIF 26

    • Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS

      IIF 27

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

      IIF 28

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
  • Davidson, John
    British

    Registered addresses and corresponding companies

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS

      IIF 38
  • Davidson, John

    Registered addresses and corresponding companies

    • Unit F3, Fearnehough Building, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England

      IIF 39

    • The Old Mill Building, Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, PO22 6EP, England

      IIF 40

    • The Old Mill Building, Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, PO22 6EP, United Kingdom

      IIF 41 IIF 42

    • City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom

      IIF 43

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 44

    • Dunsford House, Uffcott, Swindon, SN4 9NB, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments 32
  • 1
    AB INBEV AFRICA & ASIA B.V. - now
    SABMILLER AFRICA & ASIA B.V.
    - 2019-05-15 FC026233
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2007-08-01
    IIF 21 - Director → ME
  • 2
    AB INBEV AMERICA HOLDINGS LIMITED - now
    SABMILLER AMERICA HOLDINGS LIMITED
    - 2017-06-30 08922107 08706496... (more)
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2016-09-20 ~ 2016-11-22
    IIF 35 - Director → ME
  • 3
    AB INBEV AUSTRALIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    Declaration of solvency sworn on 2025-12-16
    SABMILLER AUSTRALIA HOLDINGS LIMITED
    - 2017-06-30 08926994 05891508... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2017-03-29
    IIF 37 - Director → ME
  • 4
    AB INBEV CAPITAL UK LIMITED - now
    SABMILLER CAPITAL UK LIMITED
    - 2017-06-30 07466437
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-12-21
    IIF 31 - Director → ME
  • 5
    AB INBEV HOLDINGS EUROPE LIMITED - now
    SABMILLER HOLDINGS EUROPE LTD
    - 2017-06-30 04763363
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2017-03-08
    IIF 29 - Director → ME
  • 6
    AB INBEV HOLDINGS LIMITED - now
    SABMILLER HOLDINGS LTD
    - 2017-06-30 04185128 05891508... (more)
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents, 15 offsprings)
    Officer
    2016-09-23 ~ 2016-11-22
    IIF 30 - Director → ME
  • 7
    AB INBEV HOLDINGS SA LIMITED - now
    SABMILLER HOLDINGS SA LIMITED
    - 2017-06-30 07817960
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-09-20 ~ 2017-03-08
    IIF 34 - Director → ME
  • 8
    AB INBEV INTERNATIONAL BRANDS LIMITED - now
    SABMILLER INTERNATIONAL BRANDS LIMITED
    - 2017-08-31 05511456
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-09-20 ~ 2017-03-08
    IIF 36 - Director → ME
  • 9
    AB INBEV SI LIMITED - now
    SABMILLER SI LIMITED
    - 2017-06-30 08924644 08929001
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2016-09-20 ~ 2017-03-08
    IIF 32 - Director → ME
  • 10
    AB INBEV SOUTHERN CAPITAL LIMITED - now
    SABMILLER SOUTHERN CAPITAL LIMITED
    - 2017-06-30 07816628
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-09-20 ~ 2016-11-22
    IIF 33 - Director → ME
  • 11
    AB INBEV SOUTHERN INVESTMENTS LIMITED - now
    SABMILLER SOUTHERN INVESTMENTS LIMITED
    - 2017-06-30 05820066
    SABMILLER LATIN AMERICA LIMITED
    - 2011-10-20 05820066
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2011-12-05
    IIF 28 - Director → ME
  • 12
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    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)
    Officer
    2006-08-01 ~ 2014-11-01
    IIF 38 - Secretary → ME
  • 13
    BESMOKE HOLDINGS LIMITED
    10990126
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 17 - Director → ME
    2020-07-01 ~ now
    IIF 43 - Secretary → ME
  • 14
    BESMOKE LIMITED
    06432596
    Moore Stephens (south) Llp, 2-4 Southgate, Chichester, West Sussex
    Active Corporate (13 parents)
    Officer
    2019-11-25 ~ now
    IIF 16 - Director → ME
  • 15
    DIGITAL URBAN LTD
    - now 10570622
    SMABEY LTD - 2022-02-10
    Unit F3 Fearnehough Building, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 13 - Director → ME
    2024-10-11 ~ now
    IIF 39 - Secretary → ME
  • 16
    FIRLE BEACON LIMITED
    13173457
    The Firle Estate Office The Street, Firle, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-02-02 ~ 2025-08-27
    IIF 40 - Secretary → ME
  • 17
    GARDWELL LIMITED
    FC027520
    No Principal Place Of Business, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-06-24 ~ 2016-10-08
    IIF 27 - Director → ME
  • 18
    ICERINKHIREUK LTD
    12245964
    The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-27 ~ now
    IIF 41 - Secretary → ME
  • 19
    LOTHIAN SQUARE (SFR) LIMITED
    11147138
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    IIF 18 - Director → ME
    2018-02-06 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-01-12 ~ 2018-03-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2018-03-29 ~ now
    IIF 2 - Has significant influence or control → OE
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-10-09 ~ 2006-07-31
    IIF 23 - Director → ME
  • 21
    PURESMOKE LIMITED
    08605032
    B1 Ford Airfield Industrial Estate, Arundel, West Sussex
    Active Corporate (8 parents)
    Officer
    2019-11-25 ~ now
    IIF 12 - Director → ME
  • 22
    S3K EVENTS LIMITED
    - now 12988853
    S3K GROUP LIMITED
    - 2021-01-15 12988853 13044187... (more)
    The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-02 ~ 2021-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    S3K GROUP LIMITED
    - now 13044187 12988853... (more)
    WHITE LOTHIAN LIMITED
    - 2021-01-18 13044187
    The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-27 ~ now
    IIF 15 - Director → ME
    2020-12-16 ~ now
    IIF 42 - Secretary → ME
  • 24
    S3K LIMITED
    06758835
    The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 14 - Director → ME
  • 25
    SABMILLER FINANCE B.V.
    FC026084
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-08-09 ~ 2008-09-01
    IIF 20 - Director → ME
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-10-09 ~ 2006-07-31
    IIF 24 - Director → ME
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-10-16 ~ 2006-07-31
    IIF 22 - Director → ME
  • 28
    SLIABH LIAG DISTILLERS (UK)
    - now FC035577
    SLIABH LIAG DISTILLERY (UK)
    - 2019-11-22 FC035577
    Ionad Fiontraiochta Shliabh Liag, Line Road, Carrick, Co. Donegal Fx94x9dx
    Active Corporate (5 parents)
    Officer
    2018-09-17 ~ now
    IIF 10 - Director → ME
  • 29
    TEAGHLACH NOMINEES LIMITED
    12848493
    Dunsford House, Uffcott, Swindon, England
    Active Corporate (3 parents)
    Officer
    2020-08-31 ~ now
    IIF 25 - Director → ME
    2020-09-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-08-31 ~ 2020-12-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2022-11-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TEARFUND
    - now 00994339
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (75 parents)
    Officer
    2017-09-01 ~ 2025-12-10
    IIF 19 - Director → ME
  • 31
    THE ARDARA WHISKEY COMPANY LIMITED
    14837757
    Dunsford House, Uffcott, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 26 - Director → ME
    2023-05-16 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2023-05-05
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    THE LOTHIAN SQUARE GROUP LLP
    OC420722
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-01-19 ~ 2018-03-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    2022-04-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE

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