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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 11
  • 1
    Paddock, Steven Stuart
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Dylan
    Executive born in January 1987
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Holmes, William Stanley
    Chief Executive Officer born in March 1964
    Individual (76 offsprings)
    Officer
    2014-02-20 ~ 2021-04-13
    OF - Director → CIF 0
  • 4
    Quinnell, David James
    Vp - International Finance born in September 1980
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Rapkin, Hilary Ann
    Legal Counsel born in June 1966
    Individual (12 offsprings)
    Officer
    2014-02-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Reichenbach, Kate
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Elder, Steven Alan
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2016-09-29
    OF - Director → CIF 0
  • 9
    Carriedo De Maria Campos, Carlos
    Chief Operating Officer - International born in March 1975
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 10
    Rushton, Katie Louise
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 11
    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
    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
parent relation
Company in focus

WEX EUROPE SERVICES (UK) LIMITED

Period: 2014-02-20 ~ now
Company number: 08903805
Registered name
WEX EUROPE SERVICES (UK) LIMITED - now 08284241... (more)
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • WEX EUROPE SERVICES (UK) LIMITED
    Info
    Registered number 08903805
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester M2 3HR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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