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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 51
  • 1
    Sperl, Stefan Georg Alexander
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Sucherman, Matthew Scott
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2011-10-25
    OF - Director → CIF 0
  • 3
    Ling, Benjamin Chan Bin
    Born in November 1976
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Hazlehurst, Peter Alexander
    Born in June 1972
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Williams, Sarah-jayne
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Bohan, Valentine Anthony
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Fong, Mo-yun
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Queiroz Neto, Mario Concalves
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Holden, James Phillip
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2008-08-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Hatem, Zeina
    Managing Director, Google born in September 1975
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Abbas, Faris
    Born in November 1971
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Jones, Nigel Vernon
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Lawrence, Frank
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 14
    Jacobs, Raif
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Herlihy, John
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 16
    Bhushan, Amitesh
    Payments Compliance Risk Manager born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2024-05-30
    OF - Director → CIF 0
  • 17
    Mathews, Reno Paul
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    Kim, Elle Hyunah
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Brough, Richard Paul
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 20
    Segall, Lewis Allen
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 21
    Loughran, Ian Gerard
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2016-07-26
    OF - Director → CIF 0
  • 22
    Warriner, Michael Francis
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2017-08-18
    OF - Director → CIF 0
  • 23
    Mattos, Nelson Mendonca
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 24
    Marry, Brendan
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 25
    Law, Graham
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2010-10-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    Balthazar, Edmundo Luiz Pinto
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-08-30
    OF - Director → CIF 0
  • 27
    Arora, Nikesh
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2006-11-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 28
    Riitters, Timothy Robert
    Born in February 1973
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 29
    Davis, Michael
    Born in October 1985
    Individual (23 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 30
    Lieberman, Kenneth
    Born in November 1958
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 31
    Lykidis, Ioanna
    Regional Controller born in July 1977
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2019-11-08
    OF - Director → CIF 0
  • 32
    Mouawad, Mounir
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 33
    Dischler, Gerald Harvey
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 34
    Morales, Pedro Maria Aizpun
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 35
    Southgate, Michael Leslie
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 36
    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
  • 37
    Livingston, Allan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2013-12-16
    OF - Director → CIF 0
  • 38
    Bharadwaaj, Vivaik
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 39
    Ratcliffe, Stephen John
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 40
    Callaghan, Trevor Philip
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 41
    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
  • 42
    Babey, Madeleine Clare
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 43
    Edwards, Luisa Francesca
    Legal Director born in October 1968
    Individual (6 offsprings)
    Officer
    2011-10-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Gupta, Vikas
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 45
    Bardin, Ariel
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Kim, Dong Min
    Born in June 1981
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 47
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2006-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 48
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2006-08-11 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 50
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 51
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2006-08-11 ~ 2006-08-14
    OF - Director → CIF 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
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.