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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 12
  • 1
    Collins, Jay W.
    General Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Managing Director born in March 1964
    Individual (76 offsprings)
    Officer
    2013-09-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Elder, Steven Alan
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Rapkin, Hilary Ann
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2014-07-08 ~ 2025-02-13
    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
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    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
    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
  • 11
    Jones, Dylan
    Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    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
    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
parent relation
Company in focus

WEX EUROPE SERVICES HOLDINGS LIMITED

Period: 2014-01-30 ~ now
Company number: 08679063
Registered names
WEX EUROPE SERVICES HOLDINGS LIMITED - now
WEX EUROPE LIMITED - 2014-01-30 08284241... (more)
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • WEX EUROPE SERVICES HOLDINGS LIMITED
    Info
    WEX EUROPE LIMITED - 2014-01-30
    Registered number 08679063
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WEX EUROPE SERVICES HOLDINGS LIMITED
    S
    Registered number 08679063
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RETAIL PETROLEUM SERVICES LIMITED
    - now 01563532
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEX EUROPE SERVICES (UK) LIMITED
    08903805 08284241... (more)
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.