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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 4
  • 1
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Katie Louise
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Paddock, Steven Stuart
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    PLUMHAVEN LIMITED - 2012-04-12
    icon of addressFourth Floor East Building, 1 London Bridge, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Elder, Steven Alan
    Svp And Chief Financial Officer born in January 1969
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Stephenson, Myles Christian
    Chief Executive born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-05-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hancock, Jason
    Executive born in August 1975
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Sciortino, Roy Alfred
    Company Director born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 6
    Maxsimic, David Dimitri
    President, International Wex Inc. born in September 1959
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Rapkin, Hilary Ann
    Svp General Counsel And Corporate Secretary born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2013-12-20
    OF - Director → CIF 0
    Rapkin, Hilary Ann
    Chief Legal Officer born in June 1966
    Individual (3 offsprings)
    icon of calendar 2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 9
    Jones, Dylan
    Executive born in January 1987
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Phillips, Scott Robert
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Collins, Jay W.
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-05-04 ~ 2019-02-06
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 13
    Simon Rabanal, Roberto
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Hogan, George
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Fournier, Brian Richard
    Senior Vice President born in May 1973
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2025-02-18
    OF - Director → CIF 0
  • 16
    Holmes, William Stanley
    Company Director born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2021-04-13
    OF - Director → CIF 0
  • 17
    Oldfield, Timothy Simon
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2021-04-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    icon of address225 Gorham Road, South Portland, Me 04106, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 20
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2012-11-07 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 21
    RADIUS LIMITED - now
    EFCG LIMITED - 2013-01-24
    icon of addressEsso Card Centre, Herald Park, Herald Drive, Crewe, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WEX EUROPE SERVICES LIMITED

Previous names
DAMSONMIST LIMITED - 2013-01-28
WEX EUROPE LIMITED - 2013-08-15
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • WEX EUROPE SERVICES LIMITED
    Info
    DAMSONMIST LIMITED - 2013-01-28
    WEX EUROPE LIMITED - 2013-01-28
    Registered number 08284241
    icon of address7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WEX EUROPE SERVICES LIMITED
    S
    Registered number 08284241
    icon of address7th 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
Active 1
  • WEX EUROPE LIMITED - 2014-01-30
    icon of address7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.