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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 4
  • 1
    Bergaglia, Eric Sylvain Alain
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Tropp, Douglas Spencer
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Olejniczak, Carlo
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    PRICELINE. COM INTERNATIONAL LIMITED
    icon of address280, Bishopsgate, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Otten, Marc Vincent
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Currie, Adrian James
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2008-03-31
    OF - Director → CIF 0
    Currie, Adrian James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Verhoeven, Peter Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Chevallier, Pia Gisele Marcelle
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 5
    Fogel, Glenn
    Business Executive born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Rijvers, Christiaan-pepijin
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Howes, Rachel
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Critchlow, Adrian Nicholas
    Marketing Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2004-09-21
    OF - Director → CIF 0
    Critchlow, Adrian Nicholas
    Marketing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 9
    Koker, David
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Mccallion, John
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    D'amico, Andrea
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 12
    Deleon, Kevin
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Graham, George Malcolm Roger
    Chairman born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 14
    Murphy, Timothy Brian
    Marketing And Sales Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Dukes, Paul
    Hotelier born in February 1947
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2004-09-21
    OF - Director → CIF 0
  • 16
    Soder, Christopher
    Evp born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2005-11-07
    OF - Director → CIF 0
  • 17
    Franks, George Matthew Grindall
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    Critchlow, Nicholas William
    Sales Director born in January 1934
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Mollat, Klaus Jürgen Dietrich
    Director Of Finance Operations born in February 1964
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Prakke, Rutger Marinus
    General Counsel born in January 1966
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Phillipps, Andrew James, Dr
    Managing Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Mylod, Robert
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2004-11-22
    OF - Director → CIF 0
    Mylod, Robert
    Business Exec born in October 1966
    Individual (1 offspring)
    icon of calendar 2005-01-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 23
    Truwit, Mitchell Loeb
    C O O born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-01-05
    OF - Director → CIF 0
  • 24
    Leurink, Laurens
    Coo born in April 1969
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2010-11-19
    OF - Director → CIF 0
  • 25
    Bisserier, Olivier Jean-marie
    Cfo born in November 1967
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 26
    Ullmann, Michael Philipp
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 27
    Norden, Stoffer Anko
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 28
    Boyd, Jeffery
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2005-11-07
    OF - Director → CIF 0
  • 29
    Huston, Darren Richard
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 30
    Tans, Gillian
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 31
    Wienk, Erik
    Cfo born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Witt, Matthew Clive, Mr.
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Begg, David Anthony
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Koolen, Cornelius Petrus Henricus Maria
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 36
    TAYVIN 324 LIMITED - 2004-11-10
    icon of addressMerlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-08-24 ~ 2021-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOKING.COM LIMITED

Previous names
THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
ACTIVE HOTELS LIMITED - 2006-11-27
ACTIVEBOOKING.COM LTD - 2000-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKING.COM LIMITED
    Info
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    ACTIVE HOTELS LIMITED - 2000-05-17
    ACTIVEBOOKING.COM LTD - 2000-05-17
    Registered number 03512889
    icon of address7th Floor The Monument Building, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.