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 3
  • 1
    Scanlon, Kate
    Individual (1 offspring)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Graham
    Sales Director born in May 1977
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    FIRST DATA GB LIMITED - 2006-07-11
    DWSCO 2117 LIMITED - 2001-01-16
    200, Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    O'connell, Maria Bernadette
    Individual
    Officer
    2009-02-24 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Garodia, Rajiv Kumar
    Vice President born in November 1972
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Fitzgerald, John
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Barry, Justin David
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Kearney, Jackie
    General Manager born in May 1963
    Individual
    Officer
    1991-12-20 ~ 1997-08-13
    OF - Director → CIF 0
  • 6
    Muldowney, Patrick Joseph
    Finance Director born in May 1966
    Individual
    Officer
    1997-07-24 ~ 2001-03-30
    OF - Director → CIF 0
    Muldowney, Patrick Joseph
    Finance Director
    Individual
    Officer
    1997-07-24 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 7
    Murphy, Jeremiah Gerard
    Operations Director born in March 1962
    Individual (5 offsprings)
    Officer
    1992-08-25 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Rea, William
    Company Director born in August 1950
    Individual
    Officer
    1991-12-20 ~ 2008-08-10
    OF - Director → CIF 0
  • 9
    Mccarthy, Denis Brian
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Millbourn, David Harry
    Solicitor
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 11
    Murphy, Frank Enda
    Accountant born in August 1961
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Murphy, Frank Enda
    Individual
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Angelini, Giovanni
    Director born in November 1969
    Individual
    Officer
    2012-10-15 ~ 2014-01-04
    OF - Director → CIF 0
  • 13
    Tobin, Maria
    Business Manager born in February 1960
    Individual
    Officer
    2000-03-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    O'sullivan, Michael
    Cfo born in April 1964
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2006-06-16
    OF - Director → CIF 0
  • 15
    Mulholland, Damien Paul, Mr.
    Individual
    Officer
    2013-12-09 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 16
    Nagle, John Joseph
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2009-02-24
    OF - Director → CIF 0
  • 17
    Carroll, James, Mr.
    Company Director born in July 1960
    Individual
    Officer
    2016-05-31 ~ 2018-01-12
    OF - Director → CIF 0
  • 18
    Barrett, Louise
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 19
    Schumacher, Patrick Robert
    Individual
    Officer
    2014-02-04 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 20
    Crowley, Denis
    Marketing Director born in June 1941
    Individual
    Officer
    1991-12-20 ~ 2009-02-24
    OF - Director → CIF 0
  • 21
    Brown, Amanda Clare
    Group Divisionalcontroller born in February 1969
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2009-05-29
    OF - Director → CIF 0
  • 22
    Omahony, Conor
    Company Director born in April 1954
    Individual
    Officer
    1991-12-20 ~ 1997-07-24
    OF - Director → CIF 0
  • 23
    O'sullivan, Michael James
    Senior Manager born in August 1960
    Individual
    Officer
    2014-03-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    O'hare, Laura, Ms.
    Individual
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 25
    Alvisini, Massimiliano
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Oconnell, John
    Company Director born in October 1932
    Individual
    Officer
    1991-12-20 ~ 2001-04-04
    OF - Director → CIF 0
    Oconnell, John
    Company Director
    Individual
    Officer
    1991-12-20 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 27
    Mcmullan, William Hawkins
    Company Director born in November 1966
    Individual
    Officer
    2016-05-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 28
    Pollock, Andrew William, Mr.
    Chartered Accountant born in January 1964
    Individual
    Officer
    2018-02-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 29
    Parker, Devin Michael
    Individual
    Officer
    2014-02-04 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 30
    Price, Trevor Sheldon
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 31
    Salvetti, Emmanuel
    Individual
    Officer
    2012-09-03 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 32
    Cotter, Gerard
    Company Director born in December 1943
    Individual
    Officer
    1998-01-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 33
    Crawford, Paul Richard
    Managing Director Vice President born in May 1960
    Individual
    Officer
    2009-08-17 ~ 2012-10-15
    OF - Director → CIF 0
  • 34
    Loftus, Mary Patricia
    Business Person born in January 1961
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1997-07-24
    OF - Director → CIF 0
  • 35
    Azevedo, Mary Patricia
    Legal Counsel born in April 1952
    Individual
    Officer
    2009-02-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 36
    Elzenga, Henk
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 37
    Campbell, Joel
    Individual
    Officer
    2012-09-03 ~ 2013-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERN UNION RETAIL SERVICES GB LIMITED

Previous names
FEXCO MONEY TRANSFER LIMITED - 2009-10-30
MT CONSUMER SERVICES LIMITED - 2002-12-12
WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
RATESTRONG LIMITED - 1989-07-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
  • WESTERN UNION RETAIL SERVICES GB LIMITED
    Info
    FEXCO MONEY TRANSFER LIMITED - 2009-10-30
    MT CONSUMER SERVICES LIMITED - 2002-12-12
    WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
    RATESTRONG LIMITED - 1989-07-03
    Registered number 02383761
    Manning House 3rd Floor, 22 Carlisle Place, London SW1P 1JA
    Private Limited Company incorporated on 1989-05-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.