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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 18
  • 1
    Gillan, John Anthony Paul
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2021-03-04
    OF - Director → CIF 0
  • 2
    Chassaing, Paul-marie, Mr.
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Rudelle, Jean-baptiste Marie
    Chief Executive Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Vandervynckt, Cedric Patrick Jacques
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Gazagne, Gregory Pierre Vincent
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Ambrosini, Giancarlo
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Eichmann, Eric
    Chief Operating Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Giraudon, Veronique
    Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    Cook, Ryan, Mr.
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 10
    Jeannot, Benoit Andre
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Chindalur, Shruthi
    Executive Managing Director born in October 1978
    Individual (5 offsprings)
    Officer
    2021-03-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Melaye-olivier, Maïté
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Lachaud, Frederic Dewar
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Ouay, Franck Le
    Chief Scientist Directuer Scientifique born in September 1977
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Fouilland, Benoit Jean-claude, Marie, Director
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Damon, Ryan Dean
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 17
    HFW NOMINEES LIMITED
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Friary Court, 65 Crutched Friars, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    2009-05-13 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 18
    32 R, Blanche, 75009, Paris, France
    Corporate (1 offspring)
    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
parent relation
Company in focus

CRITEO LTD

Period: 2009-05-13 ~ now
Company number: 06903951
Registered name
CRITEO LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CRITEO LTD
    Info
    Registered number 06903951
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CRITEO LTD
    S
    Registered number 06903951
    10, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
  • CRITEO LIMITED
    S
    Registered number 06903951
    10, Bloomsbury Way, London, United Kingdom, EC1A 2SL
    Limited Liability Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOOKLOGIC LTD
    06587628
    10 Bloomsbury Way, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IPONWEB LIMITED
    04120508
    82 St John Street, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.