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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
    Walker, Karen Sammis
    Financial Controller Of Uber Technologies Inc born in February 1972
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Cooper, Chelsea
    General Manager born in December 1980
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Berger, Oliver Kurt
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Elvidge, Tom
    General Manager born in April 1981
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kebriti, Ashkan
    Business Manager born in July 1985
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Hooper, Susan Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Martinez, Axel
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 9
    Brem, Andrew Peter David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Breakwell, Simon John
    Head Of European Operations born in February 1965
    Individual (16 offsprings)
    Officer
    2012-10-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Stones, Thomas Joseph
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 12
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Kalanick, Travis
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 14
    Woude, Rob Van Der
    Company Director born in October 1984
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Koolen, Cornelis Petrus Henricus Maria
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 16
    Heywood, James Mcpherson
    Transportation Director born in February 1969
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 17
    Agboola, Lola Rashidat
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Jones, Frederick Gerald Austin
    General Manager born in December 1982
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 19
    Parry, Roger George
    Company Director born in June 1953
    Individual (57 offsprings)
    Officer
    2018-04-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Graves, Ryan Allan
    Commercial Director born in July 1983
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 21
    Prakash, Mayank
    Born in January 1973
    Individual (50 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 22
    Howard, Richard Marcus
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 23
    Bertram, Jo
    General Manager born in October 1981
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2017-08-30
    OF - Director → CIF 0
  • 24
    Mcgonigle, Neil Gerrard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 25
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2012-04-02 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBER LONDON LIMITED

Period: 2012-04-02 ~ now
Company number: 08014782
Registered name
UBER LONDON LIMITED - now
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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.