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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 3
  • 1
    Sawyers, Beverly Marsha
    Customer Service Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rawlinson, David
    Compliance Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gudgeon, Jerome Edward
    Vp Technology born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Jones, Christopher David
    It Director born in May 1970
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Stapley, Neil Frederic
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 1999-06-22
    OF - Director → CIF 0
    Stapley, Neil Frederic
    Company Director born in August 1947
    Individual (1 offspring)
    icon of calendar 1999-04-16 ~ 1999-06-27
    OF - Director → CIF 0
  • 3
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-03-29
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 4
    Elvebakk, Per Oivind
    Consultant born in December 1965
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-01-11
    OF - Director → CIF 0
  • 5
    Johndrow, Colette Michele
    Business Development Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Cox, Michael John
    Compliance Manager
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Bentley, Alice Elizabeth
    Human Resources Relationship L born in May 1969
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Schouker, Ivan Charles Michel
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Poncha, Jamsheed Mehli
    Vice President Of Strategy & P born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Rawlinson, David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 11
    Glencross, Ian
    Stockbroker born in March 1946
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 12
    Williams, John Kenrick, Mr.
    Cheif Executive Officer born in November 1946
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Svendsen, Jostein
    Consultant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Pattison, Mark Christopher
    Stock Broker born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2005-06-30
    OF - Director → CIF 0
    Pattison, Mark Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Morgan, John Edward
    Stock Broker born in March 1950
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Davies, Heather
    Hr Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2003-08-08
    OF - Director → CIF 0
  • 17
    Galitzine, Geoffrey Leo Alexander
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2001-02-08
    OF - Director → CIF 0
  • 18
    Lamaison, Peter Laurens
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2006-06-09
    OF - Director → CIF 0
  • 19
    Dahl, Kjetil
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 1999-04-16
    OF - Director → CIF 0
  • 20
    Tornqvist, Martin Waldemar
    Banker born in June 1967
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2001-02-08
    OF - Director → CIF 0
    Tornqvist, Martin Waldemar
    Director
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 21
    Hampshire, Keith
    Operations Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-05-08
    OF - Director → CIF 0
    Hampshire, Keith
    Director Brokerage Operations born in June 1955
    Individual
    icon of calendar 2002-08-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Green, Sarah Jane
    Customer Services Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-12-15
    OF - Director → CIF 0
  • 23
    Clements, Allen Frank Arthur
    Hr Manager born in July 1965
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-07-22
    OF - Director → CIF 0
  • 24
    Horton, Patricia Aileen
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 25
    Gudgeon, Jerome Edward
    It Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 26
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 27
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-13 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
  • 28
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-08-13 ~ 1998-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Previous names
MORGAN SACHS SECURITIES LIMITED - 1998-08-28
THESHARE.COM (UK) LIMITED - 1999-11-11
STOCK.SHOP SECURITIES LIMITED - 1999-05-05
SHAREPEOPLE LIMITED - 2002-10-24
LIBER LIMITED - 1998-08-21
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED
    Info
    MORGAN SACHS SECURITIES LIMITED - 1998-08-28
    THESHARE.COM (UK) LIMITED - 1998-08-28
    STOCK.SHOP SECURITIES LIMITED - 1998-08-28
    SHAREPEOPLE LIMITED - 1998-08-28
    LIBER LIMITED - 1998-08-28
    Registered number 03614902
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 and dissolved on 2013-04-10 (14 years 7 months). The company status is Dissolved.
    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.