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 5
  • 1
    Tynan, Matthew Neil
    Cfo born in August 1975
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Steenbergen, Ewout Lucien
    Cfo born in July 1969
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Brett Alyn
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    PRICELINE. COM INTERNATIONAL LIMITED
    100, New Bridge Street, London, United Kingdom
    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 18
  • 1
    Goulden, David Ian
    Cfo born in May 1959
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Finnegan, Daniel Joseph
    Finance born in April 1962
    Individual
    Officer
    2011-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Brier, Timothy
    Director born in March 1948
    Individual
    Officer
    2000-06-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Wendelstadt, Florian
    Principal General Atlantic Par born in June 1967
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Boyd, Jeff
    President & Coo born in July 1956
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Dottori, Jodi
    Senor Vp General Manager born in March 1964
    Individual
    Officer
    2002-01-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Ford, William Edward
    Manager General Atlantic Partn born in June 1961
    Individual
    Officer
    2000-06-23 ~ 2002-01-09
    OF - Director → CIF 0
  • 8
    Miller, Heidi
    Cfo Of Priceline. Com Incorpor born in May 1953
    Individual
    Officer
    2000-06-23 ~ 2000-12-14
    OF - Director → CIF 0
  • 9
    Malamatinas, Dennis
    Ceo-Business Executive born in April 1955
    Individual
    Officer
    2000-09-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Braddock, Richard Stephens
    Business Executive born in November 1941
    Individual
    Officer
    2000-12-14 ~ 2004-04-08
    OF - Director → CIF 0
  • 11
    Mylod, Robert
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Andrade, Eduardo Nils Tarto
    Attorney born in June 1969
    Individual
    Officer
    2011-03-31 ~ 2019-10-30
    OF - Director → CIF 0
  • 13
    Cali Jr., Anthony Joseph
    Finance-Svp, Corporate Controller born in March 1972
    Individual
    Officer
    2018-03-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 14
    Fogel, Glenn
    Manager born in February 1962
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2017-01-12
    OF - Director → CIF 0
  • 15
    PRICELINE. COM INTERNATIONAL LIMITED
    100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 17
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 18
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2007-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRICELINE.COM EUROPE LTD

Previous name
LAW 2165 LIMITED - 2000-06-07
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 (25 years 1 month). 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.