logo
explain how to read the page

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 31
  • 1
    Bannick, Matthew
    Senior Vice President born in September 1964
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 2
    Cobb, William Charles
    Company Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Mccallum, Douglas Stuart
    Company Executive born in April 1966
    Individual (10 offsprings)
    Officer
    2003-07-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Nguyen, Minh Phuong
    Director Of Advertising born in September 1980
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Burch, Lucy
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Latimer, Alec Patrick
    Lawyer born in January 1971
    Individual (17 offsprings)
    Officer
    2014-04-14 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Keoghan, Kirsty
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ 2026-02-24
    OF - Director → CIF 0
  • 8
    Jacobson, Mike
    Company Executive born in August 1954
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Mee, Sholto David Andrew
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 10
    O’driscoll, Lauren Bridget
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-04-08 ~ 2026-02-24
    OF - Director → CIF 0
  • 11
    Norrington, Lorrie Marie
    Busniess Executive born in December 1959
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Drake, Paul Reuben
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2014-03-11
    OF - Director → CIF 0
  • 13
    Sudhi Nair, Sujit
    Finance Director born in September 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 14
    D'arrigo, Maurizio
    Ebay Uk - Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2020-08-28
    OF - Director → CIF 0
    D'arrigo, Maurizio
    Finance Vice President - Ebay born in May 1972
    Individual (3 offsprings)
    2024-03-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 15
    Lambell, Murray
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Zhou, Yue
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Hattrell, Robert John
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2017-03-10 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Rinn, Phillip
    Director Of Advertising Partnerships born in December 1973
    Individual (6 offsprings)
    Officer
    2010-02-10 ~ 2015-04-15
    OF - Director → CIF 0
  • 19
    Lewis, Mark Peter
    Company Director born in May 1969
    Individual (24 offsprings)
    Officer
    2008-02-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 20
    Dunoyer De Segonzac, Pierre
    Director Advertising And Partnerships born in January 1970
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 21
    Barnum, Scott
    Business Executive born in August 1956
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2000-02-04
    OF - Director → CIF 0
  • 22
    Williams, Eve Rebecca Eaton
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    2023-03-22 ~ 2024-03-08
    OF - Director → CIF 0
  • 23
    Swette, Brian
    Business Executive born in March 1954
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Lawler, Tanya Michelle
    Vp Uk Trading born in July 1971
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2016-11-16
    OF - Director → CIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-03-03 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 26
    2025, Hamilton Avenue, San Jose, California 95125, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-03-03 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 28
    OHS SECRETARIES LIMITED
    06778592
    9th Floor 107, Cheapside, London
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2011-02-04 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 29
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-03-03 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 30
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2014-05-12 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 31
    EY CORPORATE SECRETARIES LIMITED
    11767518
    Ecg, 1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-04-01 ~ 2022-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EBAY (UK) LIMITED

Period: 1999-04-08 ~ now
Company number: 03726028
Registered names
EBAY (UK) LIMITED - now
LAW 1044 LIMITED - 1999-04-08 03726036... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EBAY (UK) LIMITED
    Info
    LAW 1044 LIMITED - 1999-04-08
    Registered number 03726028
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EBAY (UK) LIMITED
    S
    Registered number 03726028
    1, More London Place, London, United Kingdom, SE1 2AF
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNOWNORIGIN LABS LIMITED
    - now 13047869
    KNOWN ORIGIN LABS LIMITED - 2020-12-07
    1 More London Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-22 ~ 2024-12-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.