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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 11
  • 1
    Shomstein, Sara
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Maheshwari, Shachi
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Raynaud, Veronique Annie
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Keith Michael
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Allen, Colin Derek, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Edelman, Daniel James
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Huson, Julia Anne
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Moseley, Lucie
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Coventry, Holly Samantha
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 11
    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 32
  • 1
    Filshie, Alexander
    Regional Controller Emea born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Abbott, Paul Gordon
    Company Senior Vice President born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Ganapathy, Mani Sankar, Mr.
    Vp Technology born in January 1980
    Individual
    Officer
    icon of calendar 2025-05-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    De La PeÑa LÓpez, Maria Thelma
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Ingram, Tracey Jayne
    Lead Finance Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Platt, Tania Yvette
    Vice President Business Development born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    O'flaherty, Colin Gerard John Paul
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2015-03-29 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Bhatia, Sujata Narain
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Halfacre, Jonathan Mark
    Head Of Finance born in November 1965
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Cauli, Fabienne Maryline
    Vice President B2b Emea For American Express born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Holmes, Alan David
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 13
    Decker, Werner Heinrich
    Senior Vice President & General Manager born in February 1963
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Rivera, Christine Anne
    Vp Risk And Information Management born in August 1969
    Individual
    Officer
    icon of calendar 2024-03-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 15
    Jackson, Michael
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Garcia-valdes Yrizar, Alfredo
    Vp & General Manager born in March 1962
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Tu, Thi Nhuoc Lan
    General Manager born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Arif, Usman
    Vice President - Finance born in August 1972
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
    Arif, Usman
    Vice President Strategic Management born in August 1972
    Individual
    icon of calendar 2020-07-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 19
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Bates, James
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 21
    Roper, Mark John
    Vp/Gm Of Uk & Nordics - Global Merchant Services born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2015-01-16
    OF - Director → CIF 0
  • 22
    Kirchner, Tristan Francis
    Vp Network Development born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2014-12-24
    OF - Director → CIF 0
  • 23
    Rishi, Sanjay
    Company President born in August 1959
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-09-02
    OF - Director → CIF 0
  • 24
    Bennaziz-houmane, Karim
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 25
    Wright, Peter
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2011-06-03
    OF - Director → CIF 0
    Wright, Peter
    Executive born in March 1955
    Individual
    icon of calendar 2016-02-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 26
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 27
    Pycock, Murielle Andree
    Vp Network Development born in August 1954
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 28
    Paris, Nousheh
    Vp Operations born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-05-14
    OF - Director → CIF 0
  • 29
    Bailey, David John
    Controller born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2025-07-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-17 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of addressOne Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-07-04 ~ 2007-07-17
    PE - Director → CIF 0
    2007-07-04 ~ 2007-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS PAYMENT SERVICES LIMITED

Previous name
ALNERY NO. 2710 LIMITED - 2007-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMERICAN EXPRESS PAYMENT SERVICES LIMITED
    Info
    ALNERY NO. 2710 LIMITED - 2007-07-17
    Registered number 06301718
    icon of addressBelgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.