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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 18
  • 1
    Stephenson, Myles Christian
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2008-08-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Dubyak, Michael Edward
    Chairman Chief Executive Officer And President born in December 1950
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Badale, Manoj Kumar
    Entrepeneur born in December 1967
    Individual (123 offsprings)
    Officer
    2007-12-18 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Elder, Steven Alan
    Senior Vive President And Chief Financial Office born in January 1969
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Underwood, Bruce Selwyn
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (128 offsprings)
    Officer
    2011-02-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Paddock, Steven Stuart
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2016-09-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Rapkin, Hilary Ann
    Svp Of Legal, General Counsel And Corporate Secret born in June 1966
    Individual (12 offsprings)
    Officer
    2012-05-11 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Price, Trevor Sheldon
    Finance Director born in February 1963
    Individual (13 offsprings)
    Officer
    2015-06-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Hancock, Jason Anthony
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Reynolds, Ronald Lamont
    Finance Director born in February 1971
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - Director → CIF 0
    Reynolds, Ronald Lamont
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 15
    Patel, Anant Ramanbhai
    Vice President born in January 1974
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Nominee Director → CIF 0
  • 18
    WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 08008714
    PLUMHAVEN LIMITED - 2012-04-12
    Fourth Floor East Building, 1 London Bridge, London, United Kingdom
    Active Corporate (15 parents, 4 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

WEX EUROPE LIMITED

Period: 2014-01-30 ~ now
Company number: 05927983 08284241... (more)
Registered names
WEX EUROPE LIMITED - now 08284241... (more)
ROSE SHED LIMITED - 2008-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEX EUROPE LIMITED
    Info
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2014-01-30
    Registered number 05927983
    Fourth Floor East Building 1, London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • WEX EUROPE LIMITED
    S
    Registered number 05927983
    Fourth Floor, East Building, 1 London Bridge, London, England, SE1 9BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEX EUROPE SOLUTIONS LIMITED
    - now 06642838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-11 during the appointment or period of control
    Due to be dissolved on 2023-05-08 during the appointment or period of control
    CORPORATEPAY SERVICES LIMITED - 2014-01-30
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.