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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
Active 5
  • 1
    Behrens, Scott William
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, James Christopher
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Debra, Ms.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    LINERITE LIMITED - 1993-12-23
    icon of addressSpaces Woking, High Street, Albion House, Unit 6, Woking, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Thomas, Walter Joe, Dr
    Businessman born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
    Thomas, Walter Joe, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Terry, Marc Christopher
    Vice President born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 3
    Ratliff Ii, Dale Allen
    Executive born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 4
    Peterson, Bryan, Mr.
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Scheier, Michael Joseph
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Sitz, Victoria Helen, Ms.
    Asst General Counsel
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 7
    Bellass, Robert Stanley
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Maher, Dermot John
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 9
    Houghton, Thomas Leroy
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Hale, Jeffrey Scott
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    Chambers, Steven Robert
    Executive born in November 1958
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    Shah, Bijal
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 14
    Boje, Thomas Harold
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Windley, Ian
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Wright, Stephen Paul
    Vice President born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Vipond, Mark Richard
    Vice President born in May 1959
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 19
    Byrnes, Dennis Patrick
    General Counsel born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2018-01-08
    OF - Director → CIF 0
    Byrnes, Dennis P., Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 20
    Peterson, Bryan Anthony
    Certified Public Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Delahaye, Bernard Jean Rene
    Businessman born in October 1960
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Stokes, David Patrick
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 23
    Pottinger, Michael Howard
    Businessman born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Lacey, Oliver Blomfield
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-31 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 25
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 26
    King, David Graham, Mr.
    Businessman born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 28
    Howson, Peter
    Computer Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 29
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Reboul, Jacques Regis
    Regional Director South Europe born in January 1947
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Hanson, Dwight Gerald
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Parr, Jon Douglas
    Executive born in September 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 33
    Kennedy, Annie
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 34
    Russell, David C
    Customer Support born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 35
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Webb, Ian
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 37
    Launder, Richard Nicholas
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
    Launder, Richard Nicholas
    Managing Director born in December 1949
    Individual (4 offsprings)
    icon of calendar 2000-07-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 38
    Rodriguez, Theodore F.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2015-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ACI WORLDWIDE (EMEA) LIMITED

Previous names
BASE24, LIMITED - 1992-02-14
GOPOSH LIMITED - 1988-11-28
APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACI WORLDWIDE (EMEA) LIMITED
    Info
    BASE24, LIMITED - 1992-02-14
    GOPOSH LIMITED - 1992-02-14
    APPLIED COMMUNICATIONS INC. LIMITED - 1992-02-14
    Registered number 02310474
    icon of addressSpaces Woking Albion House High Street, Unit 6, Woking GU21 6BG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ACI WORLDWIDE (EMEA) LIMITED
    S
    Registered number 02310474
    icon of address55/57, Clarendon Road, Watford, Hertfordshire, England, WD17 1FQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ACI WORLDWIDE (EMEA) LIMITED
    S
    Registered number 02310474
    icon of addressSpaces Woking, Spaces Woking, Unit 6, Albion House, High Street, Woking, United Kingdom, GU21 6BG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S1 EUROPE LIMITED - 2006-12-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    DISKUNIT LIMITED - 1998-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    S1 GLOBAL LIMITED - 2012-05-14
    icon of addressSpaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CARD CLEAR (UK) LIMITED - 2000-03-21
    RETAIL DECISIONS UK LTD. - 2002-04-12
    icon of addressRed House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.