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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
Active 9
  • 1
    Bouvet, Caroline Jane
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Lucy
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Hannah Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Ruchi
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Aggarwal, Arti
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Huson, Julia Anne
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Christopher John
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Other registered numbers: 12250235, 12250265
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House 76, Buckingham Palace Road, London, England
    Active Corporate (4 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
Ceased 61
  • 1
    Murden, Vanessa Ann
    Svp International Operations born in December 1969
    Individual
    Officer
    2014-09-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Machin, Katrina
    Vp & Gm Global Commerial Card born in November 1966
    Individual
    Officer
    2011-02-09 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Quarra, Massimo Adriano
    Director born in June 1955
    Individual
    Officer
    2002-01-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Sterbenz, Stacey Lynn
    Director born in January 1977
    Individual
    Officer
    2021-12-02 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    Kelly, Terence John
    Company Executive born in July 1939
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 6
    O'flaherty, Colin Gerard John Paul
    Director born in September 1978
    Individual
    Officer
    2019-09-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Price, Owen Gwyn
    Individual
    Officer
    1992-05-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 8
    Crewe, John
    Company Executive born in April 1946
    Individual
    Officer
    1992-05-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 9
    Bates, James
    Individual
    Officer
    2015-09-30 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 10
    Murray, David Paul
    Company Director born in August 1966
    Individual
    Officer
    2016-06-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Kereere, Suzan Bulyaba
    Born in August 1965
    Individual
    Officer
    2009-12-16 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Rabiela Pineda, Emma Alicia
    Director born in October 1959
    Individual
    Officer
    2007-07-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 14
    Edelman, Daniel James, Dr
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 15
    Decker, Werner Heinrich
    Country Manager born in February 1963
    Individual
    Officer
    2009-03-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Walsh, Colin
    Executive Vice President & General Manager - Inter born in June 1968
    Individual
    Officer
    2012-03-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 17
    Berrien, Jim
    Company Executive born in July 1952
    Individual
    Officer
    1996-05-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 18
    Lindh, Hans
    Director born in July 1963
    Individual
    Officer
    1997-06-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 19
    Varadhan, Arvind, Mr.
    Director born in September 1980
    Individual
    Officer
    2019-07-30 ~ 2020-05-13
    OF - Director → CIF 0
  • 20
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 21
    Joabar, Raymond
    Country Mgr Uk Ireland born in September 1965
    Individual
    Officer
    2009-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Petruccelli, Charles
    Business Executive born in August 1951
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Allder, Thomas Howard
    Vice President Insurance Services born in October 1973
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 24
    Bailey, David John
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Kisnadwala, Nayan Vithaldas
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Lundberg, Ian
    Senior Vice President World Service Europe born in March 1966
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    De Trafford, John Humphrey, Sir
    Company Executive born in September 1950
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual
    Officer
    2014-05-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    2004-04-01 ~ 2007-02-28
    OF - Director → CIF 0
    Kung, Mimi
    Vp & General Manager born in February 1965
    Individual
    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
    2014-06-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 30
    Andretta, Ralph John
    Senior Vp/Deputy Chief Financi born in February 1961
    Individual
    Officer
    1999-09-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 31
    Mcdonell, John Joseph Peter
    Company Executive born in January 1952
    Individual
    Officer
    1996-05-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 32
    Monga, Sulabh
    Vp - Risk And Information Management born in August 1986
    Individual
    Officer
    2020-05-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 33
    Larkin, James Thomas
    Company Executive born in September 1931
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 34
    Crotty, James Francis
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2009-12-03
    OF - Director → CIF 0
  • 35
    Godfrey, Peter Winston Patrick
    Company Executive born in August 1948
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Axel, Elisabeth Helen
    Svp Global Business Performance born in November 1961
    Individual
    Officer
    2014-04-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 37
    Grafflin, Jill Elizabeth
    Vice President World Service Uk born in June 1963
    Individual
    Officer
    2014-09-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 38
    Carriedo, Carlos, Mr.
    Director born in March 1975
    Individual
    Officer
    2018-07-18 ~ 2019-09-09
    OF - Director → CIF 0
  • 39
    Alegre, Arsenio Cunanan
    Vice President born in November 1950
    Individual
    Officer
    2001-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 40
    Sawyers, Beverly Marsha
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2025-01-29
    OF - Director → CIF 0
  • 41
    Barton, William
    Company Executive born in September 1947
    Individual
    Officer
    1998-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 42
    Lorigan, Michael Colm
    Individual
    Officer
    ~ 1992-05-27
    OF - Secretary → CIF 0
  • 43
    Taswell, Peter
    Director born in January 1967
    Individual
    Officer
    2020-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 44
    Duerden, Charlotte Anne
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2022-02-08
    OF - Director → CIF 0
  • 45
    Eminian, Vahan
    Company Executive born in May 1947
    Individual
    Officer
    1998-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 46
    Martin Melchor, Ramon
    Director born in July 1963
    Individual
    Officer
    2008-04-21 ~ 2009-02-12
    OF - Director → CIF 0
  • 47
    Lombardelli, Caroline Vivien
    Senior Vice President born in April 1954
    Individual
    Officer
    1999-11-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 48
    Aumuller, Jurgen
    Ce born in May 1940
    Individual
    Officer
    1995-06-27 ~ 1997-11-13
    OF - Director → CIF 0
  • 49
    Richardson, Steven Gary
    Business Executive born in March 1954
    Individual
    Officer
    1995-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 50
    Brown, Nola Jean
    Individual
    Officer
    2014-09-25 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 51
    Carvalho, Jose
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 52
    Walsh, Brendan Gerard
    Director born in January 1960
    Individual
    Officer
    2005-09-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 53
    Nickson, Russell Paul
    General Manager born in September 1966
    Individual
    Officer
    2013-01-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 54
    Edwards, Michael Ronald, Dr
    Svp & Gm Emea Gns born in May 1955
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2012-12-10
    OF - Director → CIF 0
  • 55
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 56
    Hargreaves, Paul Thomas
    Vp Uk Business Travel born in October 1963
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 57
    Brannan, Edward Eric
    Company Executive born in September 1945
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 58
    Turner, Emily Elizabeth
    Risk Management, Financial Services born in May 1973
    Individual
    Officer
    2012-08-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 59
    Palacios, Ross
    Company Executive born in September 1952
    Individual
    Officer
    1996-05-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 60
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-10-01 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 61
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-02-18 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Related company numbers found in government register: 01833139, 07817749, 05048826
Previous names
  • AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
  • 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 7 months). The company status 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 1009628
    200, Vesey Street, New York, Ny 10285, United States
    Corporation in Secretary Of State Of Delaware - Division Of Corporations, United States
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Other registered numbers: 05048826, 01833139
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Other registered numbers: 12250265, 05163695
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Other registered numbers: 12250235, 05163695
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Other registered numbers: 12250235, 12250265
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    ALNERY NO. 2710 LIMITED - 2007-07-17
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (11 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
  • 7
    DIAMETRIC LIMITED - 2008-01-24
    DIAMOND INC. LIMITED - 2001-07-18
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    AMERICAN EXPRESS ATLAS (UK) LIMITED - 2023-11-07
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2024-05-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2023-09-22 ~ 2023-11-16
    CIF 18 - Has significant influence or control → OE
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 4 - Has significant influence or control → OE
  • 3
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 4
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ 2022-05-31
    CIF 7 - Has significant influence or control → OE
  • 5
    GBT BIDCO LIMITED - 2018-02-02
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    CIF 8 - Has significant influence or control → OE
  • 6
    KDS TRAVEL UK LIMITED - 2001-10-24
    LAW 2232 LIMITED - 2001-01-03
    Related registration: 04077428
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,287,527 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control → OE

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