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
    Bohan, Valentine Anthony
    Finance Director born in March 1979
    Individual (14 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Yi, Kenneth Hohee
    Attorney born in January 1970
    Individual (10 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (28 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
  • 4
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Herlihy, John
    Vp Of Operations Ireland born in June 1967
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Reyes, George
    Chief Financial Officer born in May 1954
    Individual
    Officer
    2004-08-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Harris, Ronan Aubyn
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-10-29 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Drummond, David Carl
    Vp Corp Dev & General Counsel born in March 1963
    Individual
    Officer
    2004-08-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 5
    Shah, Nidhi
    Attorney born in September 1979
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Law, Graham
    Regional Controller born in July 1960
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Walker, John Kent
    Senior Vice President And General Counsel born in February 1961
    Individual
    Officer
    2007-02-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Brin, Sergey
    Company Director born in August 1973
    Individual
    Officer
    2000-09-27 ~ 2004-08-04
    OF - Director → CIF 0
  • 9
    Arora, Nikesh
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Harrison, Donald Stewart
    Vp And Deputy General Counsel born in March 1972
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2013-07-24
    OF - Director → CIF 0
  • 11
    Martin, Lloyd Hartley
    Director, Finance born in December 1961
    Individual
    Officer
    2007-02-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Manicle, Paul Terence
    Regional Controller born in October 1975
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 13
    Page, Lawrence Edward
    Company Director born in December 1972
    Individual
    Officer
    2000-09-27 ~ 2004-08-04
    OF - Director → CIF 0
  • 14
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-20 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-20 ~ 2000-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOOGLE UK LIMITED

Previous name
LAW 2138 LIMITED - 2000-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOOGLE UK LIMITED
    Info
    LAW 2138 LIMITED - 2000-05-04
    Registered number 03977902
    1 St. Giles High Street, London WC2H 8AG
    Private Limited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • GOOGLE UK LIMITED
    S
    Registered number 03977902
    1, St. Giles High Street, London, United Kingdom, WC2H 8AG
    CIF 1
  • GOOGLE UK LIMITED
    S
    Registered number 03977902
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,418 GBP2022-12-31
    Person with significant control
    2024-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.