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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 50
  • 1
    Davis, Michael
    Born in October 1985
    Individual (26 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Benjamin Chan Bin
    Head Of Google Checkout born in November 1976
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Mouawad, Mounir
    Head Of Emea Product Operations, Consumer Payments born in July 1982
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Segall, Lewis Allen
    Attorney born in August 1959
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Kim, Dong Min
    Payments Business Operations born in June 1981
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 6
    Bardin, Ariel
    Product Manager born in April 1969
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Bhushan, Amitesh
    Payments Compliance Risk Manager born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Williams, Sarah-jayne
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Marry, Brendan
    Product Manager born in January 1978
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    Morales, Pedro Maria Aizpun
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Mathews, Reno Paul
    Director, Payments Compliance & Controllership born in June 1975
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Bharadwaaj, Vivaik
    Manager Online Sales And Operations born in April 1970
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Herlihy, John
    Vp Of Operations Ireland born in June 1967
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 14
    Livingston, Allan
    Product Manager Google born in October 1974
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Ratcliffe, Stephen John
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Laheij, Natasja Ilse Gysele
    Director, Business Finance, Emea Product, Marketin born in March 1971
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 17
    Fong, Mo-yun
    Finance Compliance born in August 1973
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Sperl, Stefan Georg Alexander
    Finance Manager born in May 1963
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 19
    Lieberman, Kenneth
    Compliance Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 20
    Musil, Alexander Quincey
    Senior Director Eng & Pm born in July 1975
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Loughran, Ian Gerard
    Chief Operating Officer, Google Payments born in December 1970
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 22
    Law, Graham
    Regional Controller born in July 1960
    Individual (31 offsprings)
    Officer
    2010-10-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 23
    Southgate, Michael Leslie
    Compliance Officer born in March 1985
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 24
    Jones, Nigel Vernon
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Queiroz Neto, Mario Concalves
    Vp Product Management Emea & L born in May 1966
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 26
    Dischler, Gerald Harvey
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 27
    Mattos, Nelson Mendonca
    Vice President born in July 1959
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 28
    Jacobs, Raif
    Finance Director born in January 1971
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 29
    Lykidis, Ioanna
    Regional Controller born in July 1977
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2019-11-08
    OF - Director → CIF 0
  • 30
    Brough, Richard Paul
    Compliance Manager born in July 1971
    Individual (12 offsprings)
    Officer
    2016-07-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 31
    Arora, Nikesh
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    2006-11-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 32
    Lawrence, Frank
    Compliance Officer born in January 1970
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 33
    Warriner, Michael Francis
    Engineering Director born in January 1970
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2017-08-18
    OF - Director → CIF 0
  • 34
    Riitters, Timothy Robert
    Director Of Finance Google Inc born in February 1973
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 35
    Holden, James Phillip
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2008-08-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 36
    Kim, Elle Hyunah
    Manager, Google Uk born in March 1970
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Callaghan, Trevor Philip
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 38
    Balthazar, Edmundo Luiz Pinto
    Finance Director And Corporate Controller born in June 1964
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-08-30
    OF - Director → CIF 0
  • 39
    Babey, Madeleine Clare
    Head Of Retail Partnerships, Google Play born in October 1972
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 40
    Edwards, Luisa Francesca
    Legal Director born in October 1968
    Individual (6 offsprings)
    Officer
    2011-10-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 41
    Sucherman, Matthew Scott
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2011-10-25
    OF - Director → CIF 0
  • 42
    Abbas, Faris
    Operations Manager born in November 1971
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2010-05-10
    OF - Director → CIF 0
  • 43
    Hazlehurst, Peter Alexander
    Director, Product Management born in June 1972
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Gupta, Vikas
    Product Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 45
    Bohan, Valentine Anthony
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 46
    Hatem, Zeina
    Managing Director, Google born in September 1975
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 47
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2006-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 48
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2006-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 49
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 50
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOOGLE PAYMENT LIMITED

Period: 2006-08-11 ~ now
Company number: 05903713
Registered name
GOOGLE PAYMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GOOGLE PAYMENT LIMITED
    Info
    Registered number 05903713
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.