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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
    Tropp, Douglas Spencer
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ 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 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 2005-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    RULECORP LIMITED - 2004-09-15
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Cali, Jr., Anthony Joseph
    Finance-Svp, Corporate Controller born in March 1972
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Currie, Adrian James
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 3
    Goulden, David Ian
    Cfo born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Fogel, Glenn
    Business Executive born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Steenbergen, Ewout Lucien
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Weston, Kathleen Kipp
    Attorney born in June 1959
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Soder, Christopher L
    Evp born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Phillipps, Andrew James, Dr
    Managing Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-05-06
    OF - Director → CIF 0
  • 9
    Mylod, Robert
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Finnegan, Daniel Joseph
    Finance born in April 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Norden, Stoffer Anko
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Boyd, Jeffery
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Wienk, Erik
    Cfo born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRICELINE. COM INTERNATIONAL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • PRICELINE. COM INTERNATIONAL LIMITED
    Info
    Registered number 05505187
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PRICELINE.COM INTERNATIONAL LIMITED
    S
    Registered number 5505187
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited in Registrar Of Companies Of England & Wales, Uk
    CIF 1
  • PRICELINE.COM INTERNATIONAL LIMITED
    S
    Registered number 5505187
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    ACTIVE HOTELS LIMITED - 2006-11-27
    ACTIVEBOOKING.COM LTD - 2000-07-14
    icon of address7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    TRAVELJIGSAW LIMITED - 2020-01-22
    BRABCO 415 LIMITED - 2004-08-10
    HIRECARS4U LIMITED - 2005-01-21
    icon of addressThe Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PRICELINE. COM ACME LIMITED - 2005-07-25
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    LAW 2165 LIMITED - 2000-06-07
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    NEWINCCO 846 LIMITED - 2008-06-05
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LAW 2165 LIMITED - 2000-06-07
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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