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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 29
  • 1
    Edwards, Neil John
    Vice-President Finance Eaec born in April 1972
    Individual (36 offsprings)
    Officer
    2013-02-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Chomel, Herve Marie Marc
    Vice President born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Johnson, Teresa Haker
    Lawyer born in January 1952
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Hallawell, Atalanta
    Vice President, Hr & Facilities born in March 1970
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Nicolini, Margherita
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Pereira, Melissa
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 8
    Johnson, Brian
    Chief Financial Officer born in January 1981
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Lavercombe, Jonathan
    Marketing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Frisby, Gordon James
    Vice President born in March 1963
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2013-02-22
    OF - Director → CIF 0
  • 11
    Mehta, Viral Dipak
    Head Of International Tax born in September 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Mcwilliams Iv, John
    Corporate Treasurer born in November 1970
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Ferri, David Gianni
    Chief Legal Counsel born in January 1976
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 14
    Pardo-figueroa Frasson, Lamia Francesca
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 15
    Gulmohamed, Faiz
    Director Emeaap Finance born in February 1972
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Angelilli, Lawrence
    Senior Vice President, Treasurer born in November 1955
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 17
    Heinz, Roger Walter
    Vp born in January 1961
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Hempsey, John
    Chief Executive born in October 1952
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Scheible, Carl-olav
    Executive Vice President born in December 1966
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    O'sullivan, Catherine
    Sales Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 21
    Wiseman, Elliott Mark
    Legal Counsel born in February 1974
    Individual (40 offsprings)
    Officer
    2011-05-05 ~ 2011-10-05
    OF - Director → CIF 0
    Wiseman, Elliott Mark
    Individual (40 offsprings)
    Officer
    2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 22
    Willman, Alfred David
    Senior Director, Finance born in June 1977
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Lee, Nigel Laurie
    Executive Vice President born in July 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 24
    Perryman, Mark
    Senior Regional Director born in April 1961
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    Mcelroy, David
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 26
    Green, Peter Harvey
    Director (Head Of Europe/Americas) born in December 1966
    Individual (40 offsprings)
    Officer
    2020-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Attlee, Charles Hamilton
    Individual (11 offsprings)
    Officer
    2003-01-08 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 28
    Lines, Grant Anthony
    Chief Revenue Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED

Period: 2003-01-08 ~ now
Company number: 04631147
Registered name
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED - now FC034492... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04631147
    Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04631147
    85, Queen Victoria Street, 1st Floor Senator House, London, England, EC4V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04631147
    85, Queen Victoria Street, London, England, EC4V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIL OVERSEAS LIMITED
    04481406
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.