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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Axel, Elisabeth Helen
    Svp Global Business Performance born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Sterbenz, Stacey Lynn
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Alegre, Arsenio Cunanan
    Vice President born in November 1950
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Taylor, Christopher John
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Aumuller, Jurgen
    Ce born in May 1940
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-11-13
    OF - Director → CIF 0
  • 6
    Mcdonell, John Joseph Peter
    Company Executive born in January 1952
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 7
    Grafflin, Jill Elizabeth
    Vice President World Service Uk born in June 1963
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Kelly, Terence John
    Company Executive born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-06-29
    OF - Director → CIF 0
  • 9
    Crewe, John
    Company Executive born in April 1946
    Individual (9 offsprings)
    Officer
    1992-05-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Brannan, Edward Eric
    Company Executive born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-06-29
    OF - Director → CIF 0
  • 11
    Kung, Mimi
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-02-28
    OF - Director → CIF 0
    Kung, Mimi
    Vp & General Manager born in February 1965
    Individual (5 offsprings)
    2009-03-25 ~ 2012-02-08
    OF - Director → CIF 0
    Kung, Mimi
    Svp Card Services Central Europe And Italy Country born in February 1965
    Individual (5 offsprings)
    2014-06-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 12
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Rabiela Pineda, Emma Alicia
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 14
    Larkin, James Thomas
    Company Executive born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-06-29
    OF - Director → CIF 0
  • 15
    Monga, Sulabh
    Vp - Risk And Information Management born in August 1986
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 16
    Taswell, Peter
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 17
    Quarra, Massimo Adriano
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Palacios, Ross
    Company Executive born in September 1952
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Barton, William
    Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 21
    Turner, Emily Elizabeth
    Risk Management, Financial Services born in May 1973
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 22
    Machin, Katrina
    Vp & Gm Global Commerial Card born in November 1966
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2012-05-15
    OF - Director → CIF 0
  • 23
    Sharma, Ruchi
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 24
    Murden, Vanessa Ann
    Svp International Operations born in December 1969
    Individual (11 offsprings)
    Officer
    2014-09-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 25
    Edwards, Michael Ronald, Dr
    Svp & Gm Emea Gns born in May 1955
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2012-12-10
    OF - Director → CIF 0
  • 26
    Brown, Nola Jean
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 27
    Bouvet, Caroline Jane
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Berrien, Jim
    Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 29
    Kereere, Suzan Bulyaba
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2010-04-27
    OF - Director → CIF 0
  • 30
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 31
    Fenwick, Lucy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 32
    Richardson, Steven Gary
    Business Executive born in March 1954
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 33
    Joabar, Raymond
    Country Mgr Uk Ireland born in September 1965
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 34
    Price, Owen Gwyn
    Individual (5 offsprings)
    Officer
    1992-05-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 35
    Lorigan, Michael Colm
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1992-05-27
    OF - Secretary → CIF 0
  • 36
    Huson, Julia Anne
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 37
    Petruccelli, Charles
    Business Executive born in August 1951
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 38
    Carriedo, Carlos, Mr.
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-09-09
    OF - Director → CIF 0
  • 39
    Walsh, Brendan Gerard
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 40
    Lombardelli, Caroline Vivien
    Senior Vice President born in April 1954
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 41
    Bailey, David John
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2012-09-11 ~ 2025-11-28
    OF - Director → CIF 0
  • 42
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-10-02 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 43
    Walsh, Colin
    Executive Vice President & General Manager - Inter born in June 1968
    Individual (10 offsprings)
    Officer
    2012-03-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 44
    Lindh, Hans
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 45
    Hargreaves, Paul Thomas
    Vp Uk Business Travel born in October 1963
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 46
    De Trafford, John Humphrey, Sir
    Company Executive born in September 1950
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 47
    Duerden, Charlotte Anne
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2022-02-08
    OF - Director → CIF 0
  • 48
    Aggarwal, Arti
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 49
    Martin Melchor, Ramon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-02-12
    OF - Director → CIF 0
  • 50
    Godfrey, Peter Winston Patrick
    Company Executive born in August 1948
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 51
    Lundberg, Ian
    Senior Vice President World Service Europe born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 52
    O'flaherty, Colin Gerard John Paul
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 53
    Allder, Thomas Howard
    Vice President Insurance Services born in October 1973
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 54
    Edelman, Daniel James, Dr
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 55
    Nickson, Russell Paul
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 56
    Kisnadwala, Nayan Vithaldas
    Chief Financial Officer born in August 1960
    Individual (27 offsprings)
    Officer
    2002-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 57
    Murray, David Paul
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 58
    Carvalho, Jose
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 59
    Filshie, Alexander
    Director born in April 1967
    Individual (35 offsprings)
    Officer
    2006-12-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 60
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (55 offsprings)
    Officer
    2005-09-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 61
    Crotty, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2005-09-22 ~ 2009-12-03
    OF - Director → CIF 0
  • 62
    Varadhan, Arvind, Mr.
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2020-05-13
    OF - Director → CIF 0
  • 63
    Decker, Werner Heinrich
    Country Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 64
    Andretta, Ralph John
    Senior Vp/Deputy Chief Financi born in February 1961
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 65
    Eminian, Vahan
    Company Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 66
    Sawyers, Beverly Marsha
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2025-01-29
    OF - Director → CIF 0
  • 67
    Lewis, Hannah Louise
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 68
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2004-02-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 69
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2008-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 70
    AMERICAN EXPRESS HOLDINGS LIMITED
    - now 05163695 12250265... (more)
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House 76, Buckingham Palace Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Period: 1995-03-27 ~ now
Company number: 01833139 07817749... (more)
Registered names
AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 07817749... (more)
CABLEHERON LIMITED - 1985-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMERICAN EXPRESS SERVICES EUROPE LIMITED
    Info
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1995-03-27
    Registered number 01833139
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • AMERICAN EXPRESS INTERNATIONAL INC.
    S
    Registered number 188055
    200, Vesey Street, New York, New York, United States, 10285
    Corporate in New York State Department Of State, Division Of Corporations, United States
    CIF 1
  • AMERICAN EXPRESS COMPANY
    S
    Registered number 13-4922250
    200, Vesey Street, Md 01-49-05, New York, Ny 10285-4902, United States
    Corporate in Nyse, New York
    CIF 2
  • AMERICAN EXPRESS COMPANY
    S
    Registered number 13-4922250
    200, Vesey Street, New York, New York, United States, 10285
    Corporate in Nys Department Of State, New York
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ACCERTIFY (UK) LIMITED
    - now 15155322
    AMERICAN EXPRESS ATLAS (UK) LIMITED
    - 2023-11-07 15155322
    A&l Goodbody Augustine House, 6a Austin Friars, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-09-23 ~ 2024-05-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2023-09-22 ~ 2023-11-16
    CIF 18 - Has significant influence or control → OE
  • 2
    AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
    07817749 05048826... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AMERICAN EXPRESS GROUP SERVICES LIMITED
    06613927 01833139... (more)
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    AMERICAN EXPRESS HOLDINGS 2 LIMITED
    12250235 12250265... (more)
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    AMERICAN EXPRESS HOLDINGS 3 LIMITED
    12250265 12250235... (more)
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    AMERICAN EXPRESS HOLDINGS LIMITED
    - now 05163695 12250265... (more)
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    AMERICAN EXPRESS PAYMENT SERVICES LIMITED
    - now 06301718
    ALNERY NO. 2710 LIMITED - 2007-07-17
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (43 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    BANKS SADLER GROUP LIMITED
    04568176
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 3 - Has significant influence or control → OE
  • 9
    EMNOS UK LIMITED
    - now 04134523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2021-06-27 during the appointment or period of control
    DIAMETRIC LIMITED - 2008-01-24
    DIAMOND INC. LIMITED - 2001-07-18
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GBT TRAVEL SERVICES UK LIMITED
    08774160
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control → OE
  • 11
    GBT UK TOPCO LIMITED
    12341105
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ 2022-05-31
    CIF 6 - Has significant influence or control → OE
  • 12
    GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED - now
    GBT BIDCO LIMITED
    - 2018-02-02 11183041
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    CIF 7 - Has significant influence or control → OE
  • 13
    INAUTH UK LTD.
    10179628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08 during the appointment or period of control
    Dissolved on 2024-07-21 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    KDS UK LIMITED
    - now 04100868
    KDS TRAVEL UK LIMITED - 2001-10-24
    LAW 2232 LIMITED - 2001-01-03
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE
  • 15
    SCEPTRE NOMINEES LIMITED
    03802421
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    THAMES BIDCO LIMITED
    14044392
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    TRAVELLERS CHEQUE ASSOCIATES LIMITED
    - now 01591555
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (74 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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