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 2
  • 1
    Mincks, Seth
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    7001, 80237, E.belleview Avenue, Denver, Colorado, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Jeffrey, Ian Charles
    Uk Regional Head Of Finance born in February 1967
    Individual
    Officer
    2014-08-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 2
    Graham, Neil Anthony
    Regional Divisional Director born in August 1963
    Individual
    Officer
    2010-09-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Woolley, Andrew Moger
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Merle, Pierre F V
    Lawyer born in November 1937
    Individual
    Officer
    1993-09-14 ~ 2004-11-01
    OF - Director → CIF 0
    Merle, Pierre F V
    Company Secretary
    Individual
    Officer
    1993-09-15 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Oliver, Bryan, Mr.
    Global Head Of Compliance born in January 1965
    Individual
    Officer
    2013-10-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Wilson, Anthony John
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Masterson-jones, Nicholas Robert
    Chief Information Officer born in October 1962
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Fontaine, David
    Attorney
    Individual
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 9
    Regan, Brian
    Company Director born in November 1977
    Individual
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
    Regan, Brian
    Company Director
    Individual
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 10
    Matthews, James
    Company Director born in April 1967
    Individual
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 11
    Currie, Alistair Mitchell
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Sear, David Valentine James
    Company Director born in March 1964
    Individual
    Officer
    2010-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Bakke, Christopher Alan
    Vp Accounting/Controller born in December 1970
    Individual
    Officer
    2011-11-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Hamilton, Else Christina
    Vp And Regional Divisional Director, Uk & Ireland born in July 1974
    Individual (57 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Fischer, Christopher Hugh
    Associate General Counsel born in June 1967
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Mulholland, Damien Paul, Mr.
    Individual
    Officer
    2015-10-02 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 17
    Barrett, Louise, Ms.
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 18
    Staudt, Thomas
    Company Director born in January 1953
    Individual
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 19
    Birch, James Edward Sullivan
    General Counsel born in July 1964
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2010-02-11
    OF - Director → CIF 0
  • 20
    Pignet, Sylvain Marc
    Group Comp Sec
    Individual (7 offsprings)
    Officer
    2007-09-05 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 21
    Soden, Karl Michael, Mr.
    Individual
    Officer
    2015-04-30 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 22
    Weaver, Jeanette
    Business Executive born in October 1945
    Individual
    Officer
    1993-09-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    Minicucci, Robert Arnold
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 24
    Summerill, Andrew, Mr.
    Vice President, Finance born in February 1973
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    Martin, John Walley
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Windbigler, Bradley Allen
    Group Treasurer born in March 1976
    Individual
    Officer
    2015-10-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 27
    Ruesch, Otto J
    Business Executive born in October 1940
    Individual
    Officer
    1993-09-14 ~ 2004-10-14
    OF - Director → CIF 0
  • 28
    Rees, Jonathan
    Director born in August 1975
    Individual
    Officer
    2012-07-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    O'hare, Laura
    Individual
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 30
    Van Der Vijver, Fedde Tristan, Mr.
    Head Of Compliance born in May 1978
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 31
    Heald, Gareth Owen Davey
    Company Director born in April 1976
    Individual
    Officer
    2010-02-11 ~ 2010-09-17
    OF - Director → CIF 0
    Heald, Gareth Owen Davey
    Finance Director born in April 1976
    Individual
    2012-07-31 ~ 2013-08-06
    OF - Director → CIF 0
  • 32
    Sim, Jane
    Global Payments Fx born in June 1962
    Individual
    Officer
    2006-08-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 33
    Crivelli, Anthony Paul, Mr.
    Regional Divisional Director And Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2015-02-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 34
    Timbers, Kenneth Alexander
    Finance Cfo born in May 1964
    Individual
    Officer
    2012-05-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1993-09-14 ~ 1993-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Previous names
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
RUESCH INTERNATIONAL LIMITED - 2009-05-05
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 - 2009-05-05
    Registered number 02854737
    Manning House 3rd Floor, 22 Carlisle Place, London SW1P 1JA
    Private Limited Company incorporated on 1993-09-14 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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
Active 1
  • TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.