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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 March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    PRICELINE. COM INTERNATIONAL LIMITED
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 7 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 directors with control over the trustees of a trustCIF 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, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 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 March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 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 2005-07-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Finnegan, Daniel Joseph
    Finance born in April 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Director → CIF 0
parent relation
Company in focus

PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

Previous name
PRICELINE. COM ACME LIMITED - 2005-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
    Info
    PRICELINE. COM ACME LIMITED - 2005-07-25
    Registered number 05505192
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
    S
    Registered number 05505192
    icon of address280, Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.