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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 3
  • 1
    Scanlon, Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Graham
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    DWSCO 2117 LIMITED - 2001-01-16
    FIRST DATA GB LIMITED - 2006-07-11
    icon of address200, Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 37
  • 1
    O'hare, Laura, Ms.
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 2
    Angelini, Giovanni
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2014-01-04
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael James
    Senior Manager born in August 1960
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    O'connell, Maria Bernadette
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 5
    Crawford, Paul Richard
    Managing Director Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Barrett, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 7
    Pollock, Andrew William, Mr.
    Chartered Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Omahony, Conor
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1997-07-24
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael
    Cfo born in April 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Alvisini, Massimiliano
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Crowley, Denis
    Marketing Director born in June 1941
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Campbell, Joel
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 13
    Tobin, Maria
    Business Manager born in February 1960
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Garodia, Rajiv Kumar
    Vice President born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 15
    Azevedo, Mary Patricia
    Legal Counsel born in April 1952
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Oconnell, John
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 2001-04-04
    OF - Director → CIF 0
    Oconnell, John
    Company Director
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 17
    Schumacher, Patrick Robert
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 18
    Murphy, Frank Enda
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Murphy, Frank Enda
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 19
    Brown, Amanda Clare
    Group Divisionalcontroller born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Salvetti, Emmanuel
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 21
    Price, Trevor Sheldon
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Murphy, Jeremiah Gerard
    Operations Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-25 ~ 2010-02-24
    OF - Director → CIF 0
  • 23
    Muldowney, Patrick Joseph
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2001-03-30
    OF - Director → CIF 0
    Muldowney, Patrick Joseph
    Finance Director
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 24
    Cotter, Gerard
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 25
    Kearney, Jackie
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1997-08-13
    OF - Director → CIF 0
  • 26
    Mulholland, Damien Paul, Mr.
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 27
    Rea, William
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 2008-08-10
    OF - Director → CIF 0
  • 28
    Millbourn, David Harry
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 29
    Elzenga, Henk
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 30
    Barry, Justin David
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 31
    Mccarthy, Denis Brian
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 32
    Carroll, James, Mr.
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2018-01-12
    OF - Director → CIF 0
  • 33
    Parker, Devin Michael
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 34
    Loftus, Mary Patricia
    Business Person born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ 1997-07-24
    OF - Director → CIF 0
  • 35
    Fitzgerald, John
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 36
    Nagle, John Joseph
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 37
    Mcmullan, William Hawkins
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN UNION RETAIL SERVICES GB LIMITED

Previous names
WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
RATESTRONG LIMITED - 1989-07-03
FEXCO MONEY TRANSFER LIMITED - 2009-10-30
MT CONSUMER SERVICES LIMITED - 2002-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WESTERN UNION RETAIL SERVICES GB LIMITED
    Info
    WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
    RATESTRONG LIMITED - 1991-05-29
    FEXCO MONEY TRANSFER LIMITED - 1991-05-29
    MT CONSUMER SERVICES LIMITED - 1991-05-29
    Registered number 02383761
    icon of addressManning House 3rd Floor, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.