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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 37
  • 1
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2007-09-05 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 2
    Merle, Pierre F V
    Born in November 1937
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2004-11-01
    OF - Director → CIF 0
    Merle, Pierre F V
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Currie, Alistair Mitchell
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-09-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Jeffrey, Ian Charles
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 5
    O'hare, Laura
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 6
    Ruesch, Otto J
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2007-09-05 ~ 2010-02-11
    OF - Director → CIF 0
  • 8
    Minicucci, Robert Arnold
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2010-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Wilson, Anthony John
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    Matthews, James
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Windbigler, Bradley Allen
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Crivelli, Anthony Paul, Mr.
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-02-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    Mulholland, Damien Paul, Mr.
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 16
    Hamilton, Else Christina
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Bakke, Christopher Alan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Heald, Gareth Owen Davey
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2010-02-11 ~ 2010-09-17
    OF - Director → CIF 0
    2012-07-31 ~ 2013-08-06
    OF - Director → CIF 0
  • 19
    Barrett, Louise, Ms.
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 20
    Rees, Jonathan
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Fischer, Christopher Hugh
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Staudt, Thomas
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 23
    Graham, Neil Anthony
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Timbers, Kenneth Alexander
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Regan, Brian
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
    Regan, Brian
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 26
    Masterson-jones, Nicholas Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 27
    Summerill, Andrew, Mr.
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Martin, John Walley
    Born in April 1966
    Individual (48 offsprings)
    Officer
    2007-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Oliver, Bryan, Mr.
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 30
    Sim, Jane
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Fontaine, David
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 32
    Mincks, Seth
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 33
    Van Der Vijver, Fedde Tristan, Mr.
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 34
    Soden, Karl Michael, Mr.
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 35
    Weaver, Jeanette
    Born in October 1945
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 36
    7001, 80237, E.belleview Avenue, Denver, Colorado, United States
    Corporate (7 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
  • 37
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 92 offsprings)
    Officer
    1993-09-14 ~ 1993-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Period: 2013-03-18 ~ now
Company number: 02854737 07593978
Registered names
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now 07593978
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
    Info
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2013-03-18
    Registered number 02854737
    Manning House 3rd Floor, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
    S
    Registered number 02854737
    The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WUBS PAYMENTS LIMITED
    - now 05393810
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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