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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
    Steenbergen, Ewout Lucien
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    D'emic, Susana Alves
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1521 Concord Pike, Suite 201, Wilmington, Delaware 19803, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2004-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cali, Jr., Anthony Joseph
    Finance-Svp, Corporate Controller born in March 1972
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Goulden, David Ian
    Cfo born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Fogel, Glenn
    Business Executive born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Andrade, Eduardo Nils Tarto
    Attorney born in June 1969
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Mylod, Robert
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Truwit, Mitchell Loeb
    C O O born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Finnegan, Daniel Joseph
    Finance born in April 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-09-14 ~ 2004-09-16
    PE - Director → CIF 0
  • 9
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-08-16 ~ 2004-09-14
    PE - Nominee Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-08-16 ~ 2004-09-14
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-09-14 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRICELINE.COM HOLDCO U.K. LIMITED

Previous name
RULECORP LIMITED - 2004-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRICELINE.COM HOLDCO U.K. LIMITED
    Info
    RULECORP LIMITED - 2004-09-15
    Registered number 05206488
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PRICELINE.COM HOLDCO U.K. LIMITED
    S
    Registered number 5206488
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited in Registrar Of Companies In England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.