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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 21
  • 1
    Carroll, James, Mr.
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Mulholland, Damien Paul, Mr.
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Bakke, Christopher Alan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Vantyghem, Jonnie Eugene
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ 2007-01-03
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 5
    Barry, Justin David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2007-01-03 ~ 2008-04-18
    OF - Director → CIF 0
    Barry, Justin David
    Individual (5 offsprings)
    Officer
    2007-01-03 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 6
    Geeson, Terence Philip
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Alvisini, Massimiliano
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Wall, Philip Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-05-10 ~ 2007-01-03
    OF - Director → CIF 0
  • 9
    Schlapbach, David
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2011-04-11
    OF - Director → CIF 0
  • 10
    Azevedo, Mary Patricia
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2008-04-18 ~ 2011-03-10
    OF - Director → CIF 0
  • 11
    Baker, Graham
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Mcmullan, William Hawkins
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Barrett, Louise
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 14
    Crawford, Paul Richard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    Pollock, Andrew William, Mr.
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 16
    O'connell, Maria Bernadette
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 17
    O'hare, Laura
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 18
    Stewart, Eamon
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-12-22 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-12-22 ~ 2001-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTERN UNION GB LIMITED

Period: 2006-07-11 ~ now
Company number: 04129906
Registered names
WESTERN UNION GB LIMITED - now
DWSCO 2117 LIMITED - 2001-01-16 04129640... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTERN UNION GB LIMITED
    Info
    FIRST DATA GB LIMITED - 2006-07-11
    DWSCO 2117 LIMITED - 2006-07-11
    Registered number 04129906
    Manning House 3rd Floor, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • WESTERN UNION GB LIMITED
    S
    Registered number 04129906
    200, Hammersmith Road, London, England, W6 7DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTERN UNION RETAIL SERVICES GB LIMITED
    - now 02383761
    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
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.