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
    Business Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Katie Louise
    Legal Executive born in March 1984
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Paddock, Steven Stuart
    Business Executive born in April 1978
    Individual (8 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    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 8
  • 1
    Rapkin, Hilary Ann
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-07-08 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Managing Director born in March 1964
    Individual (69 offsprings)
    Officer
    2013-09-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Collins, Jay W.
    General Manager born in April 1970
    Individual
    Officer
    2013-09-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Elder, Steven Alan
    Director born in January 1969
    Individual
    Officer
    2014-07-08 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Jones, Dylan
    Executive born in January 1987
    Individual
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WEX EUROPE SERVICES HOLDINGS LIMITED

Previous name
WEX EUROPE LIMITED - 2014-01-30
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 (11 years 10 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
Active 2
  • 1
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.