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
    Paddock, Steven Stuart
    Business Executive born in April 1978
    Individual (8 offsprings)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 2
    Hancock, Jason Anthony
    Executive born in January 1975
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 3
    PLUMHAVEN LIMITED - 2012-04-12
    Fourth Floor East Building, 1 London Bridge, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rapkin, Hilary Ann
    Svp Of Legal, General Counsel And Corporate Secret born in June 1966
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2025-02-13
    OF - director → CIF 0
  • 2
    Reynolds, Ronald Lamont
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - director → CIF 0
    Reynolds, Ronald Lamont
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - secretary → CIF 0
  • 3
    Dubyak, Michael Edward
    Chairman Chief Executive Officer And President born in December 1950
    Individual
    Officer
    2012-05-11 ~ 2014-01-01
    OF - director → CIF 0
  • 4
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - director → CIF 0
  • 5
    Underwood, Bruce Selwyn
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2019-04-30
    OF - director → CIF 0
  • 6
    Patel, Anant Ramanbhai
    Vice President born in January 1974
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2011-02-15 ~ 2012-05-11
    OF - director → CIF 0
  • 8
    Price, Trevor Sheldon
    Finance Director born in February 1963
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2016-09-16
    OF - director → CIF 0
  • 9
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - director → CIF 0
  • 10
    Elder, Steven Alan
    Senior Vive President And Chief Financial Office born in January 1969
    Individual
    Officer
    2012-05-11 ~ 2016-09-16
    OF - director → CIF 0
  • 11
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2022-04-01
    OF - director → CIF 0
  • 12
    Badale, Manoj Kumar
    Entrepeneur born in December 1967
    Individual (64 offsprings)
    Officer
    2007-12-18 ~ 2012-05-11
    OF - director → CIF 0
  • 13
    Stephenson, Myles Christian
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2008-08-26 ~ 2015-06-09
    OF - director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - nominee-secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

WEX EUROPE LIMITED

Previous names
CORPORATEPAY LIMITED - 2014-01-30
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 - 2008-01-15
    Registered number 05927983
    Fourth Floor East Building 1, London Bridge, London SE1 9BG
    Private Limited Company incorporated on 2006-09-07 (18 years 9 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
    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
Active 1
  • CORPORATEPAY SERVICES LIMITED - 2014-01-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.