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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 7
  • 1
    Davis, Michael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Morales, Pedro Maria Aizpun
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Bohan, Valentine Anthony
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Stephen John
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Sarah-jayne
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2006-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Hatem, Zeina
    Managing Director, Google born in September 1975
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Callaghan, Trevor Philip
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Livingston, Allan
    Product Manager Google born in October 1974
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    Mattos, Nelson Mendonca
    Vice President born in July 1959
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Bardin, Ariel
    Product Manager born in April 1969
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Warriner, Michael Francis
    Engineering Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2017-08-18
    OF - Director → CIF 0
  • 7
    Law, Graham
    Regional Controller born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Lawrence, Frank
    Compliance Officer born in January 1970
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Segall, Lewis Allen
    Attorney born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    Arora, Nikesh
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    Riitters, Timothy Robert
    Director Of Finance Google Inc born in February 1973
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 12
    Mouawad, Mounir
    Head Of Emea Product Operations, Consumer Payments born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Southgate, Michael Leslie
    Compliance Officer born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Jones, Nigel Vernon
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Musil, Alexander Quincey
    Senior Director Eng & Pm born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Babey, Madeleine Clare
    Head Of Retail Partnerships, Google Play born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 17
    Laheij, Natasja Ilse Gysele
    Director, Business Finance, Emea Product, Marketin born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 18
    Kim, Dong Min
    Payments Business Operations born in June 1981
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 19
    Sucherman, Matthew Scott
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2011-10-25
    OF - Director → CIF 0
  • 20
    Queiroz Neto, Mario Concalves
    Vp Product Management Emea & L born in May 1966
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Kim, Elle Hyunah
    Manager, Google Uk born in March 1970
    Individual
    Officer
    icon of calendar 2014-02-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Lykidis, Ioanna
    Regional Controller born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2019-11-08
    OF - Director → CIF 0
  • 23
    Holden, James Phillip
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 24
    Sperl, Stefan Georg Alexander
    Finance Manager born in May 1963
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 25
    Hazlehurst, Peter Alexander
    Director, Product Management born in June 1972
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Lieberman, Kenneth
    Compliance Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 27
    Mathews, Reno Paul
    Director, Payments Compliance & Controllership born in June 1975
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 28
    Brough, Richard Paul
    Compliance Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 29
    Marry, Brendan
    Product Manager born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 30
    Bhushan, Amitesh
    Payments Compliance Risk Manager born in May 1976
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-30
    OF - Director → CIF 0
  • 31
    Abbas, Faris
    Operations Manager born in November 1971
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-05-10
    OF - Director → CIF 0
  • 32
    Loughran, Ian Gerard
    Chief Operating Officer, Google Payments born in December 1970
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 33
    Edwards, Luisa Francesca
    Legal Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Fong, Mo-yun
    Finance Compliance born in August 1973
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 35
    Bharadwaaj, Vivaik
    Manager Online Sales And Operations born in April 1970
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 36
    Jacobs, Raif
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 37
    Herlihy, John
    Vp Of Operations Ireland born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 38
    Gupta, Vikas
    Product Manager born in February 1975
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 39
    Dischler, Gerald Harvey
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 40
    Ling, Benjamin Chan Bin
    Head Of Google Checkout born in November 1976
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 41
    Balthazar, Edmundo Luiz Pinto
    Finance Director And Corporate Controller born in June 1964
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2016-08-30
    OF - Director → CIF 0
  • 42
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-11 ~ 2006-08-14
    PE - Director → CIF 0
  • 43
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-11 ~ 2006-08-14
    PE - Director → CIF 0
parent relation
Company in focus

GOOGLE PAYMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GOOGLE PAYMENT LIMITED
    Info
    Registered number 05903713
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.