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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
Active 4
  • 1
    O'rourke, Christopher Robert
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matiz, Daniela
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jordan, Jeffrey Dalton
    President born in June 1959
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Mccallum, Douglas Stuart
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Geiger, Chuck Frederick
    Cto Paypal Inc born in June 1966
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-03-20
    OF - Director → CIF 0
  • 4
    Thompson, Scott
    Chief Technology Officer born in November 1957
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Entenmann, Mathias Wilhelm Dietrich
    Vp Paypal International born in October 1966
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Johnson, Henry David
    Business Executive born in September 1950
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-08-10
    OF - Director → CIF 0
  • 7
    Maurin, Christian
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Bannick, Matthew
    Ceo Paypal Inc born in September 1964
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Iddison, Geoff
    Ceo Paypal Europe Ltd born in April 1957
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Arnarson, Birgir Orn
    Global Head Of Liquidity And Capital Planning born in March 1971
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 11
    Hentges, Mary Moll
    Cfo Paypal Inc born in November 1958
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Dilip, Venkatachari
    Exec Mgmt born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 13
    Lal, Sandeep
    Svp born in November 1958
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Clarke, David Graham
    Cfo born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Brown, Thomas Wates
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Olsen, Anthony James
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 17
    Staheyeff, Nicholas Peter
    Chief Financial Officer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 18
    Caplehorn, Robert Charles
    Lawyer born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-02
    OF - Director → CIF 0
    Caplehorn, Robert Charles
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Bellm, Brent, Vp And Gm Paypal Europe
    General Management born in July 1971
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    Birt, John, Lord
    Adviser born in December 1944
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Muller, John David
    General Counsel born in September 1961
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2005-02-10
    OF - Director → CIF 0
    Muller, John David
    Individual
    Officer
    icon of calendar 2002-07-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 22
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-21 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-21 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 24
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-21 ~ 2000-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04056498 LIMITED

Previous names
X.COM (EUROPE) LTD - 2001-02-20
PAYPAL (EUROPE) LTD - 2021-09-02
LAW 2208 LIMITED - 2000-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 04056498 LIMITED
    Info
    X.COM (EUROPE) LTD - 2001-02-20
    PAYPAL (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2001-02-20
    Registered number 04056498
    icon of address1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2024-03-01 (23 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.