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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 27
  • 1
    Agboola, Lola Rashidat
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgonigle, Neil Gerrard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Elvidge, Tom
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Walker, Karen Sammis
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2017-02-13
    OF - Director → CIF 0
  • 5
    Kalanick, Travis
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Heywood, James Mcpherson
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 8
    Stones, Thomas Joseph
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 9
    Graves, Ryan Allan
    Born in July 1983
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Martinez, Axel
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Howard, Richard Marcus
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 12
    Jones, Frederick Gerald Austin
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 13
    Koolen, Cornelis Petrus Henricus Maria
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Prakash, Mayank
    Born in January 1973
    Individual (54 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Brem, Andrew Peter David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 16
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 17
    Parry, Roger George
    Company Director born in June 1953
    Individual (70 offsprings)
    Officer
    2018-04-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Cooper, Chelsea
    Born in December 1980
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 19
    Woude, Rob Van Der
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2017-08-18
    OF - Director → CIF 0
  • 20
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 21
    Berger, Oliver Kurt
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 22
    Kebriti, Ashkan
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ 2021-12-15
    OF - Director → CIF 0
  • 23
    Breakwell, Simon John
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2012-10-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Bertram, Jo
    Born in October 1981
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 25
    UBER UK HOLDING COMPANY LIMITED
    - now 13115631
    UBER ENGLAND LIMITED - 2023-02-15 13115631
    Floors 13-15, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-12-30 ~ 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
  • 26
    1455, Market Street, Suite 400, San Francisco, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2012-04-02 ~ 2016-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

UBER LONDON LIMITED

Period: 2012-04-02 ~ now
Company number: 08014782
Registered name
UBER LONDON LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • UBER LONDON LIMITED
    Info
    Registered number 08014782
    Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.