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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 32
  • 1
    Jones, Christopher David
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Schouker, Ivan Charles Michel
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Hampshire, Keith
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2002-05-08
    OF - Director → CIF 0
    2002-08-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Davies, Heather
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Pattison, Mark Christopher
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2005-06-30
    OF - Director → CIF 0
    Pattison, Mark Christopher
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Dahl, Kjetil
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 1999-04-16
    OF - Director → CIF 0
  • 7
    Rawlinson, David
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Rawlinson, David
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 8
    Bentley, Alice Elizabeth
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 9
    Elvebakk, Per Oivind
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2000-01-11
    OF - Director → CIF 0
  • 10
    Stapley, Neil Frederic
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1999-04-16 ~ 1999-06-22
    OF - Director → CIF 0
    1999-04-16 ~ 1999-06-27
    OF - Director → CIF 0
  • 11
    Lamaison, Peter Laurens
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Clements, Allen Frank Arthur
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2002-07-22
    OF - Director → CIF 0
  • 13
    Horton, Patricia Aileen
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 14
    Gudgeon, Jerome Edward
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    2000-09-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 15
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2007-11-13 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 16
    Johndrow, Colette Michele
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Galitzine, Geoffrey Leo Alexander
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1999-04-16 ~ 2001-02-08
    OF - Director → CIF 0
  • 18
    Sawyers, Beverly Marsha
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Trueman, Paul Roland
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2001-03-29
    OF - Director → CIF 0
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 20
    Poncha, Jamsheed
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Cox, Michael John
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 22
    Glencross, Ian
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1999-04-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2007-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Svendsen, Jostein
    Born in June 1967
    Individual (13 offsprings)
    Officer
    1998-08-17 ~ 1999-04-16
    OF - Director → CIF 0
  • 25
    Green, Sarah Jane
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2001-12-15
    OF - Director → CIF 0
  • 26
    Tornqvist, Martin Waldemar
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2001-02-08
    OF - Director → CIF 0
    Tornqvist, Martin Waldemar
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 27
    Morgan, John Edward
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2001-06-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 28
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Williams, John Kenrick, Mr.
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1998-08-13 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-11-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 32
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1998-08-13 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Period: 2002-10-24 ~ 2013-04-10
Company number: 03614902
Registered names
AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-13
Dissolved on 2013-04-10
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
    SHAREPEOPLE LIMITED - 2002-10-24
    THESHARE.COM (UK) LIMITED - 2002-10-24
    STOCK.SHOP SECURITIES LIMITED - 2002-10-24
    MORGAN SACHS SECURITIES LIMITED - 2002-10-24
    LIBER LIMITED - 2002-10-24
    Registered number 03614902
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.