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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 3
  • 1
    Pardo-figueroa Frasson, Lamia Francesca
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Nicolini, Margherita
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Mcelroy, David
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 2
    Lee, Nigel Laurie
    Executive Vice President born in July 1966
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Lines, Grant Anthony
    Chief Revenue Officer born in July 1964
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Catherine
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Lavercombe, Jonathan
    Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Heinz, Roger Walter
    Vp born in January 1961
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Green, Peter Harvey
    Director (Head Of Europe/Americas) born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Wiseman, Elliott Mark
    Legal Counsel born in February 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2011-10-05
    OF - Director → CIF 0
    Wiseman, Elliott Mark
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 10
    Johnson, Teresa Haker
    Lawyer born in January 1952
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Ferri, David Gianni
    Chief Legal Counsel born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 12
    Perryman, Mark
    Senior Regional Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Johnson, Brian
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Hallawell, Atalanta
    Vice President, Hr & Facilities born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 15
    Willman, Alfred David
    Senior Director, Finance born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Mehta, Viral Dipak
    Head Of International Tax born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 17
    Mcwilliams Iv, John
    Corporate Treasurer born in November 1970
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Attlee, Charles Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 19
    Frisby, Gordon James
    Vice President born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Chomel, Herve Marie Marc
    Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 21
    Hempsey, John
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Scheible, Carl-olav
    Executive Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 23
    Gulmohamed, Faiz
    Director Emeaap Finance born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-02-22
    OF - Director → CIF 0
  • 24
    Edwards, Neil John
    Vice-President Finance Eaec born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 25
    Angelilli, Lawrence
    Senior Vice President, Treasurer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 26
    Pereira, Melissa
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED

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
    icon of addressThird Floor, 30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04631147
    icon of address85, 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
    icon of address85, Queen Victoria Street, London, England, EC4V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • APPLYLEASE LIMITED - 1997-01-16
    icon of addressThird Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThird Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.