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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 15
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-03-27 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-03-27 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Rapkin, Hilary Ann
    Svp Of Legal, General Counsel And Corporate Secret born in June 1966
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2016-09-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Quinnell, David James
    Vp - Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Paddock, Steven Stuart
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Anant Ramanbhai
    Vice President born in January 1974
    Individual (9 offsprings)
    Officer
    2018-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Rushton, Katie Louise
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Dubyak, Michael Edward
    Chairman Chief Executive Officer And President born in December 1950
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    Jones, Dylan
    Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 13
    Elder, Steven Alan
    Svp And Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2012-04-10 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    1, Hancock St., Portland, Me, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-03-27 ~ 2019-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Period: 2012-04-12 ~ now
Company number: 08008714
Registered names
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED - now
PLUMHAVEN LIMITED - 2012-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
    Info
    PLUMHAVEN LIMITED - 2012-04-12
    Registered number 08008714
    Fourth Floor East Building, 1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 08008714
    Fourth Floor, East Building, 1 London Bridge, London, England, SE1 9BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    WEX EUROPE LIMITED
    - now 05927983 08284241... (more)
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    WEX EUROPE SERVICES LIMITED
    - now 08284241 08903805... (more)
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WEX EUROPE UK LIMITED
    10485907
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WRIGHT EXPRESS UK LIMITED
    05893496
    1 More London Place, London
    Dissolved Corporate (14 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 March 2026 and licensed under the Open Government Licence v3.0.