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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 40
  • 1
    Olejniczak, Carlo
    Born in June 1970
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Norden, Stoffer Anko
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Otten, Marc Vincent
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Verhoeven, Peter Paul
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Leurink, Laurens
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Mylod, Robert
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2004-09-21 ~ 2004-11-22
    OF - Director → CIF 0
    2005-01-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Mccallion, John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Bisserier, Olivier Jean-marie
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 9
    Fogel, Glenn
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2004-04-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    2000-11-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 11
    D'amico, Andrea
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 12
    Tropp, Douglas Spencer
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Timothy Brian
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2003-11-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Currie, Adrian James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2008-03-31
    OF - Director → CIF 0
    Currie, Adrian James
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 15
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2005-01-05
    OF - Director → CIF 0
  • 16
    Tans, Gillian
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 17
    Dukes, Paul
    Born in February 1947
    Individual (15 offsprings)
    Officer
    2001-03-21 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    Huston, Darren Richard
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-10-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 19
    Deleon, Kevin
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2002-03-21
    OF - Director → CIF 0
  • 20
    Mollat, Klaus Jürgen Dietrich
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Boyd, Jeffery
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2005-11-07
    OF - Director → CIF 0
  • 22
    Howes, Rachel
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    Koolen, Cornelius Petrus Henricus Maria
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 24
    Witt, Matthew Clive, Mr.
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Franks, George Matthew Grindall
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2001-10-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 26
    Koker, David
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2025-04-22
    OF - Director → CIF 0
  • 27
    Critchlow, Adrian Nicholas
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1998-02-18 ~ 2004-09-21
    OF - Director → CIF 0
    Critchlow, Adrian Nicholas
    Individual (6 offsprings)
    Officer
    1998-02-18 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 28
    Ullmann, Michael Philipp
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2000-07-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 29
    Phillipps, Andrew James, Dr
    Born in November 1968
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 30
    Bergaglia, Eric Sylvain Alain
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 31
    Rijvers, Christiaan-pepijin
    Born in February 1973
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 32
    Begg, David Anthony
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2000-06-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Chevallier, Pia Gisele Marcelle
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 34
    Soder, Christopher
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2005-11-07
    OF - Director → CIF 0
  • 35
    Prakke, Rutger Marinus
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 36
    Critchlow, Nicholas William
    Born in January 1934
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Wienk, Erik
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 38
    TAYLOR VINTERS DIRECTORS LIMITED
    - now 05076854
    TAYVIN 324 LIMITED - 2004-11-10
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 45 offsprings)
    Officer
    2011-08-24 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 40
    PRICELINE. COM INTERNATIONAL LIMITED 05505187
    280, Bishopsgate, London, England
    Active Corporate (18 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
parent relation
Company in focus

BOOKING.COM LIMITED

Period: 2006-11-27 ~ now
Company number: 03512889
Registered names
BOOKING.COM LIMITED - now
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 - 2006-11-27
    THE ACTIVE BOOKING COMPANY LTD. - 2006-11-27
    Registered number 03512889
    7th Floor The Monument Building, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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