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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
    Blackwood, Iain Bruce
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-12-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Henry, Francis Aaron, Mr.
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Hamo, Juliana
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hempsey, John
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2001-03-12
    OF - Director → CIF 0
    Hempsey, John, Mr.
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2003-08-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Chomel, Herve Marie Marc
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Dykstra, Paul Brian
    Born in April 1961
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-12-05
    OF - Director → CIF 0
  • 7
    Thomas, Matushka Aziz Elizabeth
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 8
    Woods, Jeffrey, Mr.
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    O'sullivan, Catherine
    Head Of Business Development And Sales born in January 1964
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Nicolini, Margherita, Ms.
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2011-10-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Morgan, Toni, Mrs.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Canovi, Massimo
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2018-02-26
    OF - Director → CIF 0
  • 14
    Nelson, Susan
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Ryan, Anthony Patrick
    Born in December 1962
    Individual (1 offspring)
    Officer
    1999-12-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Patsley, Pamela Horstmann, Mrs.
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    Frisby, Gordon James
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 18
    Milne, Philip William
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Edwards, Neil John
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2012-10-31 ~ 2015-03-03
    OF - Director → CIF 0
  • 20
    Barry, Justin David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    Pardo-figueroa Frasson, Lamia Francesca
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Davar, Mohit
    Born in October 1969
    Individual (25 offsprings)
    Officer
    1996-12-30 ~ 1997-02-06
    OF - Director → CIF 0
    1998-04-16 ~ 2003-02-14
    OF - Director → CIF 0
    Davar, Mohit
    Individual (25 offsprings)
    Officer
    1996-12-30 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 23
    Perryman, Mark
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Rau, Laura
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 25
    Gulmohamed, Faiz
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-07-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Ulrich, Corinna
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 27
    Friedman, Alan
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-04-16
    OF - Director → CIF 0
  • 28
    Pereira, Melissa
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 29
    Lines, Grant Anthony
    Chief Revenue Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ 2025-07-10
    OF - Director → CIF 0
  • 31
    Mehta, Viral Dipak
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Wiseman, Elliott Mark
    Individual (40 offsprings)
    Officer
    2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 33
    Calvano, James F
    Born in September 1936
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-06-29
    OF - Director → CIF 0
  • 34
    Ohser, Peter Eugene
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2018-02-07
    OF - Director → CIF 0
  • 35
    Hallawell, Atalanta
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 36
    Greenwald, Adrianna Eleanor
    Chief Operation Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2023-06-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    1997-02-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 38
    Matthews, Marc Sherwood
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 39
    Scheible, Carl-olav
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 40
    Wimer, James Lucas, Mr.
    Born in May 1965
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 41
    Parrin, David James
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 42
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    1997-02-06 ~ 2003-01-17
    OF - Director → CIF 0
  • 43
    Ayers, Robbin
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 2000-07-10
    OF - Director → CIF 0
  • 44
    Barry, Justin
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 45
    Fowler, John M
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 1998-06-29
    OF - Director → CIF 0
  • 46
    Lee, Nigel Laurie
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 47
    Tuttle, Luke David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 48
    Ferrera, Gary William
    Chief Financial Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ 2025-06-13
    OF - Director → CIF 0
  • 49
    SchÜtze, Michael
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2019-05-07
    OF - Director → CIF 0
    SchÜtze, Michael Werner
    Head Of Europe born in February 1966
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 50
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2001-03-12 ~ 2003-01-17
    OF - Director → CIF 0
  • 51
    Dutra, Mary
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 52
    Green, Peter Harvey
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2014-03-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 53
    Lavercombe, Jonathan
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 54
    Heinz, Roger Walter
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 55
    Angelilli, Lawrence
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ 2019-05-07
    OF - Director → CIF 0
    Angelilli, Lawrence
    Executive Vice Chairman born in November 1955
    Individual (6 offsprings)
    2019-12-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 56
    Ferri, David Gianni
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni, Mr.
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 57
    Crociani, Giovanni
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2011-03-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 58
    Mcelroy, David
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 59
    Morrison, Todd Arnold
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 60
    Berry, Michael Jon
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-06-08
    OF - Director → CIF 0
  • 61
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-12-03 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-12-03 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 63
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147 FC034492... (more)
    85, Queen Victoria Street, 1st Floor Senator House, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONEYGRAM INTERNATIONAL LIMITED

Period: 1997-01-16 ~ now
Company number: 03287157 FC034492... (more)
Registered names
MONEYGRAM INTERNATIONAL LIMITED - now FC034492... (more)
APPLYLEASE LIMITED - 1997-01-16
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MONEYGRAM INTERNATIONAL LIMITED
    Info
    APPLYLEASE LIMITED - 1997-01-16
    Registered number 03287157
    Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-03 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.