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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
    Nicolini, Margherita, Ms.
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehta, Viral Dipak
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Tuttle, Luke David
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Hamo, Juliana
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Pardo-figueroa Frasson, Lamia Francesca
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    85, Queen Victoria Street, 1st Floor Senator House, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Wimer, James Lucas
    Executive Vice President Operations & Technology born in May 1965
    Individual
    Officer
    2012-07-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Thomas, Matushka Aziz Elizabeth
    Individual
    Officer
    2017-07-10 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 3
    Mcelroy, David
    Individual
    Officer
    2003-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Catherine
    Head Of Business Development And Sales born in January 1964
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Ulrich, Corinna
    Individual
    Officer
    2014-02-25 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 6
    Ayers, Robbin
    Company Director born in February 1952
    Individual
    Officer
    1997-02-06 ~ 2000-07-10
    OF - Director → CIF 0
  • 7
    Green, Peter Harvey
    Vice President, Compliance born in December 1966
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Lavercombe, Jonathan
    Marketeing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Parrin, David James
    Chief Financial Officer born in February 1955
    Individual
    Officer
    2002-07-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Donaldson, John Stewart
    Mg born in May 1949
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 12
    Calvano, James F
    Manager born in September 1936
    Individual
    Officer
    1997-02-06 ~ 1998-06-29
    OF - Director → CIF 0
  • 13
    Ferri, David Gianni
    Chief Legal Counsel born in January 1976
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 14
    Painter, David Charles
    Accountant born in May 1958
    Individual
    Officer
    1997-02-06 ~ 2003-01-17
    OF - Director → CIF 0
  • 15
    Dutra, Mary
    Vp Operations Global Operation born in February 1952
    Individual
    Officer
    2002-11-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 16
    Barry, Justin
    Individual
    Officer
    2016-01-22 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 17
    Angelilli, Lawrence
    Executive Vice President, Cfo born in November 1955
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2019-05-07
    OF - Director → CIF 0
    Angelilli, Lawrence
    Executive Vice Chairman born in November 1955
    Individual (1 offspring)
    2019-12-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Matthews, Marc Sherwood
    Senior Regional Director, Sales And Marketing born in August 1970
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Henry, Francis Aaron
    Executive Vice President/General Counsel born in October 1965
    Individual
    Officer
    2012-07-25 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    Fowler, John M
    Financial Executive born in April 1949
    Individual
    Officer
    1997-02-06 ~ 1998-06-29
    OF - Director → CIF 0
  • 21
    Gulmohamed, Faiz
    Director, Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Blackwood, Iain Bruce
    Financial Services born in November 1956
    Individual (9 offsprings)
    Officer
    1996-12-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Lines, Grant Anthony
    Chief Revenue Officer born in July 1964
    Individual
    Officer
    2018-03-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Edwards, Neil John
    Vice President Finance, Europe & Emerging Markets born in April 1972
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2015-03-03
    OF - Director → CIF 0
  • 25
    SchÜtze, Michael
    Head Of Central & Emerging Europe born in February 1966
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2019-05-07
    OF - Director → CIF 0
    SchÜtze, Michael Werner
    Head Of Europe born in February 1966
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 26
    Morgan, Toni
    Vice President Compliance Emea & India born in February 1966
    Individual
    Officer
    2012-07-25 ~ 2013-09-10
    OF - Director → CIF 0
  • 27
    Nelson, Susan
    Director born in February 1963
    Individual
    Officer
    2001-06-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Lee, Nigel Laurie
    Executive Vice President born in July 1966
    Individual
    Officer
    2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 29
    Milne, Philip William
    Director born in November 1959
    Individual
    Officer
    1998-06-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    Hallawell, Atalanta
    Vice President Hr And Facilities born in March 1970
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 31
    Woods, Jeffrey
    Director born in September 1968
    Individual
    Officer
    2009-09-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 32
    Helas, John Peter
    Vp Emeaap Technology & Ops born in May 1968
    Individual (7 offsprings)
    Officer
    2011-10-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 33
    Crociani, Giovanni
    Vice President, Retail And Owned Agents born in January 1960
    Individual
    Officer
    2011-03-12 ~ 2011-07-07
    OF - Director → CIF 0
  • 34
    Davar, Mohit
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    1996-12-30 ~ 1997-02-06
    OF - Director → CIF 0
    1998-04-16 ~ 2003-02-14
    OF - Director → CIF 0
    Davar, Mohit
    Company Director
    Individual (9 offsprings)
    Officer
    1996-12-30 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 35
    Ryan, Anthony Patrick
    Chief Operating Officer born in December 1962
    Individual
    Officer
    1999-12-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 36
    Rau, Laura
    Vp Compliance Program Office born in July 1974
    Individual
    Officer
    2013-10-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 37
    Berry, Michael Jon
    Vice President born in April 1963
    Individual
    Officer
    2000-07-10 ~ 2001-06-08
    OF - Director → CIF 0
  • 38
    Chomel, Herve Marie Marc
    Vice President born in March 1966
    Individual
    Officer
    2010-07-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 39
    Dykstra, Paul Brian
    Director born in April 1961
    Individual
    Officer
    1998-06-29 ~ 1999-12-05
    OF - Director → CIF 0
  • 40
    Friedman, Alan
    Executive born in April 1946
    Individual
    Officer
    1997-02-06 ~ 1998-04-16
    OF - Director → CIF 0
  • 41
    Pereira, Melissa
    Individual
    Officer
    2011-10-05 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 42
    Perryman, Mark
    Senior Regional Director born in April 1961
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2012-07-25
    OF - Director → CIF 0
  • 43
    Scheible, Carl-olav
    Executive Vice President born in December 1966
    Individual
    Officer
    2012-04-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 44
    Morrison, Todd Arnold
    Individual
    Officer
    2003-02-14 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 45
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual
    Officer
    2024-10-07 ~ 2025-07-10
    OF - Director → CIF 0
  • 46
    Hempsey, John
    Md Financial Services born in October 1952
    Individual
    Officer
    1998-12-01 ~ 2001-03-12
    OF - Director → CIF 0
    Hempsey, John
    Chief Executive born in October 1952
    Individual
    2003-08-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 47
    Canovi, Massimo
    Vice President, Sales & Marketing born in May 1965
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-02-26
    OF - Director → CIF 0
  • 48
    Ohser, Peter Eugene
    Executive Vice President, Business Development born in September 1967
    Individual
    Officer
    2015-03-03 ~ 2018-02-07
    OF - Director → CIF 0
  • 49
    Patsley, Pamela Horstmann
    Director born in March 1957
    Individual
    Officer
    2009-09-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 50
    Heinz, Roger Walter
    Business Manager For Central And Northern Europe born in January 1961
    Individual
    Officer
    2011-03-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 51
    Wiseman, Elliott Mark
    Individual (35 offsprings)
    Officer
    2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 52
    Ferrera, Gary William
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2024-10-07 ~ 2025-06-13
    OF - Director → CIF 0
  • 53
    Greenwald, Adrianna Eleanor
    Chief Operation Officer born in September 1977
    Individual (1 offspring)
    Officer
    2023-06-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 54
    Barry, Justin David
    Vice President, Associate General Counsel born in October 1973
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-01-21
    OF - Director → CIF 0
  • 55
    Frisby, Gordon James
    Vice President Finance born in March 1963
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 56
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-03 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
  • 57
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-03 ~ 1996-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONEYGRAM INTERNATIONAL LIMITED

Previous name
APPLYLEASE LIMITED - 1997-01-16
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.