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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 43
  • 1
    Maheshwari, Shachi
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Cauli, Fabienne Maryline
    Vice President B2b Emea For American Express born in March 1973
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Raynaud, Veronique Annie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Roper, Mark John
    Vp/Gm Of Uk & Nordics - Global Merchant Services born in September 1967
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    O'flaherty, Colin Gerard John Paul
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2015-03-29 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Platt, Tania Yvette
    Vice President Business Development born in July 1966
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    De La PeÑa LÓpez, Maria Thelma
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 9
    Arif, Usman
    Vice President - Finance born in August 1972
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
    Arif, Usman
    Vice President Strategic Management born in August 1972
    Individual (2 offsprings)
    2020-07-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Bhatia, Sujata Narain
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Tu, Thi Nhuoc Lan
    General Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Edelman, Daniel James, Dr
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Decker, Werner Heinrich
    Senior Vice President & General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Halfacre, Jonathan Mark
    Head Of Finance born in November 1965
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Allen, Colin Derek, Mr.
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Kirchner, Tristan Francis
    Vp Network Development born in July 1977
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2014-12-24
    OF - Director → CIF 0
  • 17
    Muddiman, David James
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 18
    Rivera, Christine Anne
    Vp Risk And Information Management born in August 1969
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 19
    Wright, Peter
    General Manager born in March 1955
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-06-03
    OF - Director → CIF 0
    Wright, Peter
    Executive born in March 1955
    Individual (1 offspring)
    2016-02-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 20
    Coventry, Holly Samantha
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 21
    Bennaziz-houmane, Karim
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 22
    Bailey, David John
    Controller born in November 1968
    Individual (35 offsprings)
    Officer
    2012-09-11 ~ 2025-07-03
    OF - Director → CIF 0
  • 23
    Ingram, Tracey Jayne
    Lead Finance Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 24
    Huson, Julia Anne
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Holmes, Alan David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 26
    Ganapathy, Mani Sankar, Mr.
    Vp Technology born in January 1980
    Individual (1 offspring)
    Officer
    2025-05-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 27
    Garcia, Rafael Francisco Marquez
    Svp Card Services Western Europe And Uk Country Ma born in March 1971
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Rishi, Sanjay
    Company President born in August 1959
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-09-02
    OF - Director → CIF 0
  • 29
    Jackson, Michael
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2018-09-24
    OF - Director → CIF 0
  • 30
    Moseley, Lucie
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 31
    Shomstein, Sara
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 32
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 33
    Mcdonald, Keith Michael
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Nola Jean
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 35
    Garcia-valdes Yrizar, Alfredo
    Vp & General Manager born in March 1962
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 36
    Pycock, Murielle Andree
    Vp Network Development born in August 1954
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 37
    Filshie, Alexander
    Regional Controller Emea born in April 1967
    Individual (33 offsprings)
    Officer
    2007-07-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 38
    Paris, Nousheh
    Vp Operations born in May 1974
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2025-05-14
    OF - Director → CIF 0
  • 39
    Abbott, Paul Gordon
    Company Senior Vice President born in July 1968
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2008-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 41
    AMERICAN EXPRESS COMPANY
    AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    200, Vesey Street, New York, United States
    Active Corporate (70 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-07-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2007-07-04 ~ 2007-07-17
    OF - Director → CIF 0
    2007-07-04 ~ 2007-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS PAYMENT SERVICES LIMITED

Period: 2007-07-17 ~ now
Company number: 06301718
Registered names
AMERICAN EXPRESS PAYMENT SERVICES LIMITED - now
ALNERY NO. 2710 LIMITED - 2007-07-17 07215754... (more)
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
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.