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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 4
  • 1
    Huson, Julia Anne
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Hannah Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address200, Vesey Street, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lombardelli, Caroline Vivien
    Senior Vice President born in April 1954
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Gough, Celia
    Solicitor born in January 1975
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2004-08-05
    OF - Director → CIF 0
  • 3
    Walsh, Brendan Gerard
    Svp Head Of Commercial Card Eu born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 5
    Bailey, David John
    Vp Of Reporting & Accounting-Emea & Japa born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2025-09-24
    OF - Director → CIF 0
  • 6
    Filshie, Alexander
    Director Finance born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Boxell, Tim
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2004-08-05
    OF - Director → CIF 0
  • 8
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 9
    De Trafford, John Humphrey, Sir
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Quarra, Massimo Adriano
    Company Executive born in June 1955
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Duerden, Charlotte Anne
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 13
    Crotty, James Francis
    Senior Vp Head Of Customer Ser born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-12-03
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 16
    Lundberg, Ian
    Senior Vice President B- World Services Europe born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-11-07
    OF - Director → CIF 0
  • 18
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-06-25 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-05 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 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
    icon of addressBelgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • AMERICAN EXPRESS HOLDINGS LIMITED
    S
    Registered number 05163695
    icon of addressBelgrave 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
    icon of addressBelgrave 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
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CABLEHERON LIMITED - 1985-06-04
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    icon of addressBelgrave House, 76 Buckingham Palace Road, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBelgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.