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

BOOKING.COM LIMITED

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

  • BOOKING.COM LIMITED
    Info
    ACTIVE HOTELS LIMITED - 2006-11-27
    ACTIVEBOOKING.COM LTD - 2000-07-14
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    Registered number 03512889
    7th Floor The Monument Building, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 1998-02-18 (27 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.