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 4
  • 1
    Duerden, Charlotte Anne
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Bailey, David John
    Vp Of Reporting & Accounting-Emea & Japa born in November 1968
    Individual (5 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 4
    200, Vesey Street, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    2017-09-11 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 2
    Lundberg, Ian
    Senior Vice President B- World Services Europe born in March 1966
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    2004-08-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Crotty, James Francis
    Senior Vp Head Of Customer Ser born in July 1958
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Quarra, Massimo Adriano
    Company Executive born in June 1955
    Individual
    Officer
    2004-08-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual
    Officer
    2015-06-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 9
    Gough, Celia
    Solicitor born in January 1975
    Individual
    Officer
    2004-07-27 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Boxell, Tim
    Solicitor born in February 1964
    Individual
    Officer
    2004-07-27 ~ 2004-08-05
    OF - Director → CIF 0
  • 11
    De Trafford, John Humphrey, Sir
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Lombardelli, Caroline Vivien
    Senior Vice President born in April 1954
    Individual
    Officer
    2004-08-05 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Filshie, Alexander
    Director Finance born in April 1967
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2012-08-06
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Walsh, Brendan Gerard
    Svp Head Of Commercial Card Eu born in January 1960
    Individual
    Officer
    2005-09-29 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-06-25 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
  • 17
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-05 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-10-01 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AMERICAN EXPRESS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Registered number 05163695
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    Private Limited Company incorporated on 2004-06-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • AMERICAN EXPRESS HOLDINGS LIMITED
    S
    Registered number 05163695
    Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9AX
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AMERICAN EXPRESS HOLDINGS LIMITED
    S
    Registered number 05163695
    Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
    Private Limited Company in England, Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERCEDE 1932 LIMITED - 2004-06-08
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.