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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 36
  • 1
    Kung, Mimi
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Crayton, Francis Alan
    Non Executive Director born in July 1951
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Kearney, Julian Patrick
    Vice President And Uk Financia born in December 1964
    Individual (24 offsprings)
    Officer
    2007-12-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Platt, Tania Yvette
    Vice President - Global Merchant Services born in July 1966
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Halfacre, Jonathan Mark
    Finance born in November 1965
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Alvarez, Pablo Jose
    Vp & Lfo Int'L Insurance born in February 1969
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Jauffret, Etty Lisbeth
    Insurance Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Hipkin, Jonathan Anthony David
    Financial Controller born in March 1965
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Rolland, Christopher George Hugh
    Vp Head Of Uk Insurance born in March 1972
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2018-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 13
    Gould, Christopher James
    Vice President Risk And Insurance born in July 1966
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Davis, Sharon
    Insurance Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Penney, Karen Jane
    General Manager / Vice President born in February 1961
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2018-02-22
    OF - Director → CIF 0
  • 17
    De Trafford, John Humphrey, Sir
    Company Director born in September 1950
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ 2005-02-18
    OF - Director → CIF 0
  • 18
    Duerden, Charlotte Anne
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Dooney, Gillean Rachel
    Vp International Insurance Services - Europe born in May 1976
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2015-06-17
    OF - Director → CIF 0
  • 20
    Allder, Thomas Howard
    Vice President Insurance Services born in October 1973
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Cain, Derrick Charles
    Chartered Secretary Compliance born in October 1961
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2005-02-08
    OF - Director → CIF 0
    Cain, Derrick Charles
    Chartered Secretary Compliance
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 22
    Thwaites, Karen Anne
    Uk Lead Financial Officer born in May 1975
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Richmond, Peter James
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Ramsey, Michael Francis
    Gereral Manager & Vice President Insurance born in June 1960
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2009-03-24
    OF - Director → CIF 0
  • 25
    Setterfield, Graham Paul
    Vice President Businss Devlopm born in January 1959
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Mcgilvray, Phillip James
    Vice President - Finance, American Express born in February 1978
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 27
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (55 offsprings)
    Officer
    2005-04-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 28
    Simpson, Andrew James
    General Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 29
    Chamberlain, Andrew Paul
    Vp Technologies born in November 1960
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ 2005-12-12
    OF - Director → CIF 0
  • 30
    Keel Diffey, Simon John
    Head Of Compliance born in August 1952
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2016-10-07
    OF - Director → CIF 0
    Keel Diffey, Simon John
    Head Of Compliance
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 31
    Duddy, Rachel
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 32
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2005-12-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2004-02-19 ~ 2004-06-08
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 35
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2004-02-19 ~ 2004-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Period: 2004-06-08 ~ 2020-02-20
Company number: 05048826 07817749... (more)
Registered names
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED - Dissolved 07817749... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14
Dissolved on 2020-02-20
INTERCEDE 1932 LIMITED - 2004-06-08 04056302... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
    Info
    INTERCEDE 1932 LIMITED - 2004-06-08
    Registered number 05048826
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 and dissolved on 2020-02-20 (16 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.