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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 63
  • 1
    Lilja, Maria
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Grace, Helen
    Born in November 1967
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Schwartz, Carol Vivian
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Stuart, John Elzey
    Individual (1 offspring)
    Officer
    1987-02-27 ~ 1990-10-22
    OF - Director → CIF 0
  • 5
    Hamilton Mcleod, Rosemary
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    Hamilton, Holly
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-11-21 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Barclay, Craig
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Mainprize, Ivan
    Born in May 1968
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Aumuller, Jurgen
    Individual (3 offsprings)
    Officer
    1990-10-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Hipkin, Jonathan Anthony David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 11
    Machin, Katrina
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Crewe, John
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1992-06-03 ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Long, Gary Stephen
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1990-10-30 ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Gerstner, Jr, Louis V
    Individual (1 offspring)
    Officer
    1984-01-18 ~ 1989-03-31
    OF - Director → CIF 0
  • 15
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (19 offsprings)
    Officer
    1997-11-18 ~ 2009-12-04
    OF - Director → CIF 0
  • 16
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2006-12-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 17
    Upadhya, Neeshant
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 18
    Huson, Julia Anne
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 19
    Drury, Anthony
    Born in August 1972
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-07-09
    OF - Director → CIF 0
  • 20
    Lucchini, Fabio
    Individual (1 offspring)
    Officer
    1987-02-27 ~ 1987-03-29
    OF - Director → CIF 0
  • 21
    Morlen, Craig
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 22
    Boden, Nicholas Anthony
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 23
    Fontana, Francesco
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 24
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-09-25 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 25
    Abbott, Paul Gordon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Berrien, James
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    White, John Christopher
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2011-08-15
    OF - Director → CIF 0
  • 28
    Norman, Stephen P.
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Coates, Andrea Michele
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 30
    Bird, Rufo Lewis
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2022-09-20
    OF - Director → CIF 0
  • 31
    Nowak, John
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Secretary → CIF 0
  • 32
    Andretta, Ralph John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-22 ~ 2017-09-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 34
    Griffiths, James Roger
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2026-06-29
    OF - Director → CIF 0
  • 35
    Macleod, Joanna Sutherland
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 36
    Price, Owen Gwyn
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1987-02-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Hoenshell, R Craig
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-07-27 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 39
    Morrell, Kate Emily
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Poole-wilson, Michael
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 41
    Frey, Harvey Hersh
    Born in July 1932
    Individual (4 offsprings)
    Officer
    1987-02-27 ~ 1990-10-22
    OF - Director → CIF 0
  • 42
    Palacios, Ross
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 43
    Skinner, Sophia Frances
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 44
    Webb, Mark Kelley
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 45
    Goldstein, Steven David
    Individual (1 offspring)
    Officer
    1988-03-11 ~ 1990-10-22
    OF - Director → CIF 0
  • 46
    Fenwick, Lucy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2019-05-02
    OF - Director → CIF 0
  • 47
    Bruce, Neil
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 48
    Blomouist, William John
    Individual (1 offspring)
    Officer
    1990-10-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 49
    Sandell, Richard Frank
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-11-20 ~ 2026-05-22
    OF - Director → CIF 0
  • 50
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2002-05-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 51
    Brown, Nola
    Individual (4 offsprings)
    Officer
    2014-07-21 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 52
    Stuart, John Gary
    Individual (1 offspring)
    Officer
    1987-02-27 ~ 1990-10-22
    OF - Director → CIF 0
  • 53
    Wells, Karen
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 54
    Hargreaves, Paul Thomas
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2017-12-05
    OF - Director → CIF 0
  • 55
    Kung, Mimi
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2004-10-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 56
    Chamberlain, Gareth
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 57
    Cole, Jerry
    Individual (1 offspring)
    Officer
    1990-10-30 ~ 1994-07-29
    OF - Director → CIF 0
  • 58
    Goel, Swati
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 59
    Stark, Alan William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1990-10-30 ~ 1993-01-01
    OF - Director → CIF 0
  • 60
    Herrick, David Pershing
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 61
    Hariharan Magesh, Champa
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 62
    Eminian, Vahan
    Individual (2 offsprings)
    Officer
    1990-10-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 63
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-12-29 ~ 2007-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS EUROPE LLC

Period: 2013-11-26 ~ now
Company number: FC011790
Registered names
AMERICAN EXPRESS EUROPE LLC - now
Recent Standard Industrial Classification
None Supplied - None Supplied

  • AMERICAN EXPRESS EUROPE LLC
    Info
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    Registered number FC011790
    200 Vesey Street, New York, Ny-10285
    OVERSEAS COMPANY incorporated on 1977-03-01 (49 years 6 months). The status of the company number is Active.
    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.