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

Mr Timothy Montfort Boucher

    Related profiles found in government register
  • Mr Timothy Montfort Boucher
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85 Finlay Street, Fulham, London, SW6 6HF, United Kingdom

      IIF 1
  • Boucher, Timothy Montfort
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Boucher, Timothy Montfort
    British certified chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Gresse Street, 6 Evelyn Yard Entrance, London, W1T 1QL, England

      IIF 65
  • Boucher, Timothy Montfort
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85 Finlay Street, Fulham, London, SW6 6HF, United Kingdom

      IIF 66
  • Boucher, Timothy Montfort
    British none born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

      IIF 67

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

      IIF 68
  • Boucher, Timothy Montfort
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom

      IIF 69 IIF 70

    • S A B Miller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 15
  • 1
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 26 - director → ME
  • 2
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 62 - director → ME
  • 3
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 7 - director → ME
  • 4
    SCHEMETWICE LIMITED - 1993-06-21
    Downe House, Cold Ash, Thatcham, Berkshire
    Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    IIF 6 - director → ME
  • 5
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 64 - director → ME
  • 6
    85 Finlay Street Fulham, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    51,862 GBP2020-02-28
    Officer
    2019-02-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-02 ~ now
    IIF 2 - director → ME
  • 8
    No Principal Place Of Business, Virgin Islands
    Corporate (2 parents)
    Officer
    2016-10-08 ~ now
    IIF 19 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 67 - director → ME
  • 10
    TRIPLEAVON LIMITED - 1998-11-20
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 53 - director → ME
  • 11
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 59 - director → ME
  • 12
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 34 - director → ME
  • 13
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 3 - director → ME
  • 14
    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
    2016-11-09 ~ dissolved
    IIF 51 - director → ME
  • 15
    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
    2016-11-09 ~ dissolved
    IIF 22 - director → ME
Ceased 55
  • 1
    SABMILLER AFRICA & ASIA B.V. - 2019-05-15
    Corporate (2 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 20 - director → ME
  • 2
    SABMILLER AFRICA HOLDINGS II LIMITED - 2017-08-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-13 ~ 2016-07-07
    IIF 57 - director → ME
  • 3
    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
    2011-10-14 ~ 2017-09-29
    IIF 48 - director → ME
  • 4
    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
    2012-10-22 ~ 2017-09-29
    IIF 23 - director → ME
  • 5
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-09-29
    IIF 11 - director → 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
    2011-10-14 ~ 2017-09-29
    IIF 40 - director → ME
  • 7
    SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-06 ~ 2017-09-29
    IIF 10 - director → ME
  • 8
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-14 ~ 2017-09-29
    IIF 35 - director → ME
  • 9
    SABMILLER CORPORATE SERVICES LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-07 ~ 2017-09-29
    IIF 54 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 21 - director → ME
  • 11
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2017-09-29
    IIF 9 - director → ME
  • 12
    SABMILLER GLOBAL BUSINESS SERVICES LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-09-29
    IIF 37 - director → ME
  • 13
    SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-09-29
    IIF 25 - director → ME
  • 14
    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
    2011-10-14 ~ 2017-09-29
    IIF 61 - director → ME
  • 15
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-20 ~ 2017-09-29
    IIF 27 - director → ME
  • 16
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-19 ~ 2017-09-29
    IIF 41 - director → ME
  • 17
    SABMILLER HORIZON LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-09 ~ 2017-09-29
    IIF 28 - director → ME
  • 18
    SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-14 ~ 2017-09-29
    IIF 29 - director → ME
  • 19
    SABMILLER SAF LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2017-09-29
    IIF 68 - director → ME
  • 20
    SABMILLER SI LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-05 ~ 2017-09-29
    IIF 12 - director → ME
  • 21
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2017-09-29
    IIF 55 - director → ME
  • 22
    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
    2011-10-14 ~ 2017-09-29
    IIF 63 - director → ME
  • 23
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-09-29
    IIF 14 - director → ME
  • 24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-09-29
    IIF 16 - director → ME
  • 25
    UK18 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-06 ~ 2017-09-29
    IIF 69 - director → ME
  • 26
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-09-29
    IIF 5 - director → ME
  • 27
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 4 - director → ME
  • 28
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-08 ~ 2017-09-29
    IIF 36 - director → ME
  • 29
    UK14 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2017-09-29
    IIF 71 - director → ME
  • 30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-11-30 ~ 2017-09-29
    IIF 13 - director → ME
  • 31
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-30 ~ 2017-09-29
    IIF 18 - director → ME
  • 32
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-09-29
    IIF 70 - director → ME
  • 33
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 42 - director → ME
  • 34
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    SPHEREPRIDE LIMITED - 1989-12-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-09-29
    IIF 8 - director → ME
  • 35
    ABI SOUTHERN HOLDING LTD - 2024-12-17
    UK16 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2017-09-29
    IIF 15 - director → ME
  • 36
    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
    2016-10-20 ~ 2017-09-29
    IIF 24 - director → ME
  • 37
    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
    2008-10-29 ~ 2013-03-31
    IIF 38 - director → ME
  • 38
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-20 ~ 2017-09-29
    IIF 45 - director → ME
  • 39
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 43 - director → ME
  • 40
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 30 - director → ME
  • 41
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-20 ~ 2017-09-29
    IIF 56 - director → ME
  • 42
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-09 ~ 2017-09-29
    IIF 39 - director → ME
  • 43
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 47 - director → ME
  • 44
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 32 - director → ME
  • 45
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 49 - director → ME
  • 46
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 31 - director → ME
  • 47
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 44 - director → ME
  • 48
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-20 ~ 2017-09-29
    IIF 33 - director → ME
  • 49
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-02 ~ 2017-09-29
    IIF 58 - director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-02 ~ 2017-09-29
    IIF 46 - director → ME
  • 51
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-14 ~ 2017-09-29
    IIF 60 - director → ME
  • 52
    17 Gresse Street, 6 Evelyn Yard Entrance, London, England
    Corporate (5 parents)
    Officer
    2014-11-27 ~ 2025-03-24
    IIF 65 - director → ME
  • 53
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-20 ~ 2017-09-29
    IIF 52 - director → ME
  • 54
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    IIF 50 - director → ME
  • 55
    ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-09-29
    IIF 17 - director → ME

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