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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 23
  • 1
    Tynan, Matthew Neil
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wendelstadt, Florian
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2000-06-23 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Malamatinas, Dennis
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Mylod, Robert
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2007-07-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Fogel, Glenn
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Braddock, Richard Stephens
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Keller, Brett Alyn
    Born in December 1967
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Miller, Heidi
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2000-12-14
    OF - Director → CIF 0
  • 9
    Cali Jr., Anthony Joseph
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 10
    Zimmerman, Brigit
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Andrade, Eduardo Nils Tarto
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    Boyd, Jeff
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Brier, Timothy
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Goulden, David Ian
    Cfo born in May 1959
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Dottori, Jodi
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Finnegan, Daniel Joseph
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Ford, William Edward
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2002-01-09
    OF - Director → CIF 0
  • 18
    Steenbergen, Ewout Lucien
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2000-05-22 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-05-31 ~ 2026-05-28
    OF - Secretary → CIF 0
  • 21
    PRICELINE. COM INTERNATIONAL LIMITED 05505187
    100, New Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2000-05-22 ~ 2007-05-03
    OF - Nominee Secretary → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2000-05-22 ~ 2000-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRICELINE.COM EUROPE LTD

Period: 2000-06-07 ~ now
Company number: 03998833
Registered names
PRICELINE.COM EUROPE LTD - now
LAW 2165 LIMITED - 2000-06-07 03998880... (more)
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • PRICELINE.COM EUROPE LTD
    Info
    LAW 2165 LIMITED - 2000-06-07
    Registered number 03998833
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (26 years 3 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.