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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
    Hancock, Jason Anthony
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Paddock, Steven Stuart
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    PLUMHAVEN LIMITED - 2012-04-12
    icon of addressFourth Floor East Building, 1 London Bridge, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Elder, Steven Alan
    Senior Vive President And Chief Financial Office born in January 1969
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Stephenson, Myles Christian
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Rapkin, Hilary Ann
    Svp Of Legal, General Counsel And Corporate Secret born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Patel, Anant Ramanbhai
    Vice President born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Reynolds, Ronald Lamont
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-02-15
    OF - Director → CIF 0
    Reynolds, Ronald Lamont
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 8
    Dubyak, Michael Edward
    Chairman Chief Executive Officer And President born in December 1950
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Price, Trevor Sheldon
    Finance Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Badale, Manoj Kumar
    Entrepeneur born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Underwood, Bruce Selwyn
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Director → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEX EUROPE LIMITED

Previous names
ROSE SHED LIMITED - 2008-01-15
CORPORATEPAY LIMITED - 2014-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEX EUROPE LIMITED
    Info
    ROSE SHED LIMITED - 2008-01-15
    CORPORATEPAY LIMITED - 2008-01-15
    Registered number 05927983
    icon of addressFourth Floor East Building 1, London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WEX EUROPE LIMITED
    S
    Registered number 05927983
    icon of addressFourth 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
Active 1
  • CORPORATEPAY SERVICES LIMITED - 2014-01-30
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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