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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 23
  • 1
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2005-04-19 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 2
    O'hare, Laura
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 3
    Birch, James Edward Sullivan
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2005-04-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Sear, David Valentine James
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    2010-02-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Anthony John
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 6
    Windbigler, Bradley Allen
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2014-01-24
    OF - Director → CIF 0
    2022-02-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2005-04-19 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Woolley, Andrew Moger
    Company Director born in November 1963
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Crivelli, Anthony Paul, Mr.
    Regional Divisional Director And Ceo born in December 1971
    Individual (6 offsprings)
    Officer
    2014-12-26 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Mulholland, Damien Paul, Mr.
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 11
    Smith, Scott Wayne
    Head Of Global Operations born in December 1971
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Hamilton, Else Christina
    Vp And Regional Divisional Director, Uk & Ireland born in July 1974
    Individual (78 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Emmerson, Martyn Lewis
    Company Director born in July 1967
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Bakke, Christopher Alan
    Vp Accounting/Controller born in December 1970
    Individual (11 offsprings)
    Officer
    2011-11-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Heald, Gareth Owen Davey
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    2010-02-11 ~ 2011-05-04
    OF - Director → CIF 0
    Heald, Gareth Owen Davey
    Finance Director born in April 1976
    Individual (16 offsprings)
    2012-03-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 16
    Barrett, Louise, Ms.
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 17
    Rees, Jonathan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Summerill, Andrew, Mr.
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    Mincks, Seth
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Van Der Vijver, Fedde Tristan, Mr.
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2018-05-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2005-03-16 ~ 2005-04-19
    OF - Director → CIF 0
  • 22
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
    - now 02854737 07593978
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    The Metro Building, 1 Butterwick, Hammersmith, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2005-03-16 ~ 2005-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WUBS PAYMENTS LIMITED

Period: 2013-03-18 ~ 2024-05-14
Company number: 05393810
Registered names
WUBS PAYMENTS LIMITED - Dissolved
IBIS (919) LIMITED - 2005-04-19 05671156... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WUBS PAYMENTS LIMITED
    Info
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2013-03-18
    Registered number 05393810
    The Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2024-05-14 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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