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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 14
  • 1
    Dubyak, Michael Edward
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Maxsimic, David Dimitri
    President, International, Wex Inc. born in September 1959
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2014-06-01
    OF - Director → CIF 0
    Maxsimic, David Dimitri
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 4
    Stephenson, Myles Christian
    Chief Executive Officer born in December 1971
    Individual (15 offsprings)
    Officer
    2014-01-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Rapkin, Hilary Ann
    Svp Of Legal, General Counsel And Corporate Secret born in June 1966
    Individual (12 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Bruce Selwyn
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Price, Trevor Sheldon
    Finance Director born in February 1963
    Individual (13 offsprings)
    Officer
    2015-06-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Gumbley, Gareth
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 9
    Rabanal, Roberto Simon
    Cfo born in September 1974
    Individual (26 offsprings)
    Officer
    2021-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Patel, Anant Ramanbhai
    Vice President born in January 1974
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Hogan, George
    Senior Vice President, International, Wex Inc born in July 1961
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-08-01 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 13
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-08-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 08008714
    PLUMHAVEN LIMITED - 2012-04-12
    Fourth Floor, East Building, 1 London Bridge, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

WRIGHT EXPRESS UK LIMITED

Period: 2006-08-01 ~ 2023-05-06
Company number: 05893496
Registered name
WRIGHT EXPRESS UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2020-12-30
3 GBP2019-12-30
Net Assets/Liabilities
3 GBP2020-12-30
3 GBP2019-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-31 ~ 2020-12-30
Par Value of Share
Class 1 ordinary share
3 GBP2019-12-31 ~ 2020-12-30
Equity
3 GBP2020-12-30
3 GBP2019-12-30

  • WRIGHT EXPRESS UK LIMITED
    Info
    Registered number 05893496
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 and dissolved on 2023-05-06 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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