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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 8
  • 1
    Fenwick, Lucy
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Aggarwal, Arti
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher John
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharma, Ruchi
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Hannah Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, David John
    Born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ now
    OF - Director → CIF 0
  • 8
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    icon of addressBelgrave House 76, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 60
  • 1
    Carvalho, Jose
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 2
    Murray, David Paul
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Kisnadwala, Nayan Vithaldas
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Crewe, John
    Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Hargreaves, Paul Thomas
    Vp Uk Business Travel born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    Lorigan, Michael Colm
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Secretary → CIF 0
  • 9
    Duerden, Charlotte Anne
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Rabiela Pineda, Emma Alicia
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Sawyers, Beverly Marsha
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2025-01-29
    OF - Director → CIF 0
  • 13
    O'flaherty, Colin Gerard John Paul
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Petruccelli, Charles
    Business Executive born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Carriedo, Carlos, Mr.
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Godfrey, Peter Winston Patrick
    Company Executive born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Martin Melchor, Ramon
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2009-02-12
    OF - Director → CIF 0
  • 18
    Quarra, Massimo Adriano
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 19
    Walsh, Colin
    Executive Vice President & General Manager - Inter born in June 1968
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 20
    Decker, Werner Heinrich
    Country Manager born in February 1963
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Lombardelli, Caroline Vivien
    Senior Vice President born in April 1954
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 22
    Lundberg, Ian
    Senior Vice President World Service Europe born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Kelly, Terence John
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 24
    Machin, Katrina
    Vp & Gm Global Commerial Card born in November 1966
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2012-05-15
    OF - Director → CIF 0
  • 25
    Crotty, James Francis
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2009-12-03
    OF - Director → CIF 0
  • 26
    Edwards, Michael Ronald, Dr
    Svp & Gm Emea Gns born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    Eminian, Vahan
    Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    Varadhan, Arvind, Mr.
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-05-13
    OF - Director → CIF 0
  • 29
    Kereere, Suzan Bulyaba
    Born in August 1965
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2010-04-27
    OF - Director → CIF 0
  • 30
    Walsh, Brendan Gerard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 31
    Alegre, Arsenio Cunanan
    Vice President born in November 1950
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 32
    De Trafford, John Humphrey, Sir
    Company Executive born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Taswell, Peter
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 34
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Berrien, Jim
    Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 36
    Bates, James
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 37
    Larkin, James Thomas
    Company Executive born in September 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 38
    Allder, Thomas Howard
    Vice President Insurance Services born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 39
    Edelman, Daniel James
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 40
    Nickson, Russell Paul
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 41
    Mcdonell, John Joseph Peter
    Company Executive born in January 1952
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 42
    Richardson, Steven Gary
    Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 43
    Andretta, Ralph John
    Senior Vp/Deputy Chief Financi born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 44
    Barton, William
    Company Executive born in September 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 45
    Palacios, Ross
    Company Executive born in September 1952
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 46
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-28
    OF - Director → CIF 0
    Kung, Mimi
    Vp & General Manager born in February 1965
    Individual
    icon of calendar 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
    icon of calendar 2014-06-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 47
    Joabar, Raymond
    Country Mgr Uk Ireland born in September 1965
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 48
    Murden, Vanessa Ann
    Svp International Operations born in December 1969
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 49
    Grafflin, Jill Elizabeth
    Vice President World Service Uk born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 50
    Brannan, Edward Eric
    Company Executive born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 51
    Axel, Elisabeth Helen
    Svp Global Business Performance born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 52
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 53
    Sterbenz, Stacey Lynn
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2024-05-13
    OF - Director → CIF 0
  • 54
    Aumuller, Jurgen
    Ce born in May 1940
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-11-13
    OF - Director → CIF 0
  • 55
    Monga, Sulabh
    Vp - Risk And Information Management born in August 1986
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 56
    Price, Owen Gwyn
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 57
    Turner, Emily Elizabeth
    Risk Management, Financial Services born in May 1973
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 58
    Lindh, Hans
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 59
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-10-01 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 60
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-18 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Previous names
CABLEHERON LIMITED - 1985-06-04
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMERICAN EXPRESS SERVICES EUROPE LIMITED
    Info
    CABLEHERON LIMITED - 1985-06-04
    AMERICAN EXPRESS SERVICES LIMITED - 1985-06-04
    Registered number 01833139
    icon of addressBelgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.