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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
    Cauli, Fabienne Maryline
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Arif, Usman
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
    2020-07-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    O'flaherty, Colin Gerard John Paul
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-03-29 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Decker, Werner Heinrich
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Bailey, David John
    Controller born in November 1968
    Individual (41 offsprings)
    Officer
    2012-09-11 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Ganapathy, Mani Sankar, Mr.
    Vp Technology born in January 1980
    Individual (1 offspring)
    Officer
    2025-05-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Coventry, Holly Samantha
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Colin Derek, Mr.
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Rishi, Sanjay
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-09-02
    OF - Director → CIF 0
  • 10
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2007-07-17 ~ 2012-09-10
    OF - Director → CIF 0
  • 11
    Huson, Julia Anne
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Keith Michael
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 13
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-09-27 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 14
    Abbott, Paul Gordon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 15
    Holmes, Alan David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 16
    Garcia-valdes Yrizar, Alfredo
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    De La PeÑa LÓpez, Maria Thelma
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-05-12
    OF - Director → CIF 0
  • 18
    Bennaziz-houmane, Karim
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 19
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 20
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Maheshwari, Shachi
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 22
    Kirchner, Tristan Francis
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2014-12-24
    OF - Director → CIF 0
  • 23
    Pycock, Murielle Andree
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 24
    Raynaud, Veronique Annie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 25
    Garcia, Rafael Francisco Marquez
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Brown, Nola Jean
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 27
    Platt, Tania Yvette
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ 2021-12-14
    OF - Director → CIF 0
  • 28
    Edelman, Daniel James, Dr
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 29
    Paris, Nousheh
    Vp Operations born in May 1974
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2025-05-14
    OF - Director → CIF 0
  • 30
    Tu, Thi Nhuoc Lan
    General Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 31
    Wright, Peter
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-06-03
    OF - Director → CIF 0
    2016-02-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 32
    Jackson, Michael
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2013-01-24 ~ 2018-09-24
    OF - Director → CIF 0
  • 33
    Ingram, Tracey Jayne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 34
    Roper, Mark John
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ 2015-01-16
    OF - Director → CIF 0
  • 35
    Moseley, Lucie
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 36
    Shomstein, Sara
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 37
    Halfacre, Jonathan Mark
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 38
    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
  • 39
    Bhatia, Sujata Narain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 40
    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
  • 41
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-07-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 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 01838514... (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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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.