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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
    Kearney, Julian Patrick
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2007-12-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Allder, Thomas Howard
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2005-04-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Gould, Christopher James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Hipkin, Jonathan Anthony David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Duerden, Charlotte Anne
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Richmond, Peter James
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Crayton, Francis Alan
    Born in July 1951
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Setterfield, Graham Paul
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Jauffret, Etty Lisbeth
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Penney, Karen Jane
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2018-02-22
    OF - Director → CIF 0
  • 15
    Chamberlain, Andrew Paul
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Mcgilvray, Phillip James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 18
    Duddy, Rachel
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Alvarez, Pablo Jose
    Born in February 1969
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Rolland, Christopher George Hugh
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 21
    Simpson, Andrew James
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 22
    De Trafford, John Humphrey, Sir
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ 2005-02-18
    OF - Director → CIF 0
  • 23
    Platt, Tania Yvette
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Thwaites, Karen Anne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Keel Diffey, Simon John
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2016-10-07
    OF - Director → CIF 0
    Keel Diffey, Simon John
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 26
    Dooney, Gillean Rachel
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2015-06-17
    OF - Director → CIF 0
  • 27
    Kung, Mimi
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 28
    Cain, Derrick Charles
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2005-02-08
    OF - Director → CIF 0
    Cain, Derrick Charles
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 29
    Halfacre, Jonathan Mark
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2007-09-01
    OF - Director → CIF 0
  • 30
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2018-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Davis, Sharon
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 32
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2004-02-19 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2004-02-19 ~ 2004-06-08
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 34
    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
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2005-12-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 36
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2008-10-01 ~ 2017-03-31
    OF - Secretary → 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 05049465... (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 14 July 2026 and licensed under the Open Government Licence v3.0.