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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 6
  • 1
    Mansfield, Louise Maxine
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sevinti, Deyvi
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ 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
    Huson, Julia Anne
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell, Nick
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Malec, Catherine Louise, Ms.
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    Rumbal, Colleen Margaret
    Svp, International Human Resources born in February 1959
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Kearney, Julian Patrick
    Vice President And Uk Financial Con born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Edwards, Michael Ronald, Dr
    Senior Vice President born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Batchelor, Stuart Charles
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Hipkin, Jonathan Anthony David
    Financial Controller born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-29 ~ 2015-11-27
    OF - Director → CIF 0
    Hipkin, Jonathan Anthony David
    Director born in March 1965
    Individual (1 offspring)
    icon of calendar 2018-09-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Allen, Colin Derek, Mr.
    It born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Greenwood, Nigel Francis
    Vice President At American Express born in May 1965
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Bates, James
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 10
    Wells, Karen
    Financial Controller born in March 1974
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Wright, Sean David
    Vp Human Resources born in June 1967
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 14
    Roberts, Katrina Elizabeth
    Vice President born in December 1968
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Galani, Paraskevi
    Financial Services Executive born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 16
    Bates, Andrew Peter
    Vice President Of Human Resources born in April 1975
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 17
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Kemp, Catherine Holly
    Vice President Uk Market Hr born in May 1978
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Stewart, Andrew
    Financial Services Executive born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2017-04-28
    OF - Director → 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
  • 21
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS GROUP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMERICAN EXPRESS GROUP SERVICES LIMITED
    Info
    Registered number 06613927
    icon of addressBelgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 2008-06-06 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.