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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 28
  • 1
    Bannick, Matthew
    Ceo Paypal Inc born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Mccallum, Douglas Stuart
    Manager born in April 1966
    Individual (10 offsprings)
    Officer
    2004-02-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Dilip, Venkatachari
    Exec Mgmt born in May 1959
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Birt, John, Lord
    Adviser born in December 1944
    Individual (8 offsprings)
    Officer
    2004-02-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Johnson, Henry David
    Business Executive born in September 1950
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-08-10
    OF - Director → CIF 0
  • 6
    Geiger, Chuck Frederick
    Cto Paypal Inc born in June 1966
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-03-20
    OF - Director → CIF 0
  • 7
    Iddison, Geoff
    Ceo Paypal Europe Ltd born in April 1957
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Maurin, Christian
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    Brown, Thomas Wates
    Solicitor born in September 1974
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    O'rourke, Christopher Robert
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Bellm, Brent, Vp And Gm Paypal Europe
    General Management born in July 1971
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Entenmann, Mathias Wilhelm Dietrich
    Vp Paypal International born in October 1966
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Matiz, Daniela
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Jordan, Jeffrey Dalton
    President born in June 1959
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Thompson, Scott
    Chief Technology Officer born in November 1957
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Muller, John David
    General Counsel born in September 1961
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-02-10
    OF - Director → CIF 0
    Muller, John David
    Individual (1 offspring)
    Officer
    2002-07-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 17
    Caplehorn, Robert Charles
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2007-07-02
    OF - Director → CIF 0
    Caplehorn, Robert Charles
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Olsen, Anthony James
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 19
    Arnarson, Birgir Orn
    Global Head Of Liquidity And Capital Planning born in March 1971
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 20
    Lal, Sandeep
    Svp born in November 1958
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 21
    Staheyeff, Nicholas Peter
    Chief Financial Officer born in September 1957
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 22
    Clarke, David Graham
    Cfo born in July 1960
    Individual (29 offsprings)
    Officer
    2004-01-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 23
    Hentges, Mary Moll
    Cfo Paypal Inc born in November 1958
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-08-21 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 25
    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, 316 offsprings)
    Officer
    2000-08-21 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 26
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-08-21 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 28
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

04056498 LIMITED

Period: 2021-09-02 ~ 2024-03-01
Company number: 04056498
Registered names
04056498 LIMITED - Dissolved
PAYPAL (EUROPE) LTD - 2021-09-02
X.COM (EUROPE) LTD - 2001-02-20
LAW 2208 LIMITED - 2000-09-06 10754990... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 04056498 LIMITED
    Info
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2021-09-02
    LAW 2208 LIMITED - 2021-09-02
    Registered number 04056498
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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