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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
    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
  • 2
    Jeffrey, Ian Charles
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 3
    Crivelli, Anthony Paul, Mr.
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-02-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Weaver, Jeanette
    Born in October 1945
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2010-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Martin, John Walley
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2007-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Masterson-jones, Nicholas Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    O'hare, Laura
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 10
    Ruesch, Otto J
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 2004-10-14
    OF - Director → CIF 0
  • 11
    Woolley, Andrew Moger
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2008-01-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 12
    Matthews, James
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Oliver, Bryan, Mr.
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Barrett, Louise, Ms.
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 15
    Minicucci, Robert Arnold
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Pignet, Sylvain Marc
    Individual (37 offsprings)
    Officer
    2007-09-05 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 17
    Van Der Vijver, Fedde Tristan, Mr.
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Soden, Karl Michael, Mr.
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 20
    Timbers, Kenneth Alexander
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Currie, Alistair Mitchell
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-09-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 22
    Fontaine, David
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 23
    Windbigler, Bradley Allen
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 24
    Fischer, Christopher Hugh
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Sim, Jane
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Staudt, Thomas
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 28
    Rees, Jonathan
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Graham, Neil Anthony
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2007-09-05 ~ 2010-02-11
    OF - Director → CIF 0
  • 31
    Mulholland, Damien Paul, Mr.
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 32
    Wilson, Anthony John
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 33
    Summerill, Andrew, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 34
    Mincks, Seth
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 35
    Bakke, Christopher Alan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2012-07-31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 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
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 6 months). The company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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