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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 25
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-11-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-11-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Maxsimic, David Dimitri
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Hancock, Jason
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Rapkin, Hilary Ann
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2013-01-18 ~ 2013-12-20
    OF - Director → CIF 0
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Sciortino, Roy Alfred
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2013-12-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 7
    Stephenson, Myles Christian
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2015-05-04
    OF - Director → CIF 0
  • 8
    Simon Rabanal, Roberto
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2016-04-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Hogan, George
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Quinnell, David James
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Carriedo De Maria Campos, Carlos
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    Paddock, Steven Stuart
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Rushton, Katie Louise
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 14
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Oldfield, Timothy Simon
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2017-02-23 ~ 2021-04-13
    OF - Director → CIF 0
  • 16
    Phillips, Scott Robert
    Born in October 1969
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Collins, Jay W.
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2015-05-04 ~ 2019-02-06
    OF - Director → CIF 0
  • 18
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2013-12-20 ~ 2021-04-13
    OF - Director → CIF 0
  • 19
    Jones, Dylan
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 20
    Elder, Steven Alan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2013-01-18 ~ 2016-04-14
    OF - Director → CIF 0
  • 21
    Fournier, Brian Richard
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2025-02-18
    OF - Director → CIF 0
  • 22
    225 Gorham Road, South Portland, Me 04106, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RADIUS LIMITED - now
    RADIUS PAYMENT SOLUTIONS LIMITED
    - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Esso Card Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (21 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-13
    PE - Has significant influence or controlCIF 0
  • 24
    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
    2012-11-07 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 25
    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 ~ 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
parent relation
Company in focus

WEX EUROPE SERVICES LIMITED

Period: 2013-08-15 ~ now
Company number: 08284241
Registered names
WEX EUROPE SERVICES LIMITED - now 08903805... (more)
DAMSONMIST LIMITED - 2013-01-28
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • WEX EUROPE SERVICES LIMITED
    Info
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-08-15
    Registered number 08284241
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • WEX EUROPE SERVICES LIMITED
    S
    Registered number 08284241
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEX EUROPE SERVICES HOLDINGS LIMITED
    - now 08679063
    WEX EUROPE LIMITED - 2014-01-30
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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