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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 43
  • 1
    Bellass, Robert Stanley
    Born in July 1943
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Harrison, Debra, Ms.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Dwight Gerald
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 5
    Webb, Ian
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 6
    Thomalla, Paul, Mr.
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Parr, Jon Douglas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 8
    Launder, Richard Nicholas
    Born in December 1949
    Individual (14 offsprings)
    Officer
    (before 1991-10-28) ~ 1997-05-09
    OF - Director → CIF 0
    2000-07-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Russell, David C
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-28) ~ 1994-02-16
    OF - Director → CIF 0
  • 10
    Terry, Marc Christopher
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2001-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 11
    Hale, Jeffrey Scott
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Delahaye, Bernard Jean Rene
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Windley, Ian
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Behrens, Scott William
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2008-10-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Vipond, Mark Richard
    Born in May 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Kennedy, Annie
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 17
    Chambers, Steven Robert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Maher, Dermot John
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Byrnes, Dennis Patrick
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
    2003-09-30 ~ 2018-01-08
    OF - Director → CIF 0
    Byrnes, Dennis P., Mr.
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 20
    Maini, Yoginder Nath Tidu, Dr
    Born in May 1943
    Individual (18 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-01-02
    OF - Director → CIF 0
  • 21
    Houghton, Thomas Leroy
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2004-10-18
    OF - Director → CIF 0
  • 22
    Fryer, William Harry
    Born in May 1932
    Individual (13 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-01-02
    OF - Director → CIF 0
  • 23
    Peterson, Bryan, Mr.
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 24
    Stokes, David Patrick
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 25
    Reboul, Jacques Regis
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Lacey, Oliver Blomfield
    Individual (17 offsprings)
    Officer
    1998-01-31 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 27
    King, David Graham, Mr.
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Rodriguez, Theodore F.
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 29
    Ratliff Ii, Dale Allen
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-28) ~ 1994-02-16
    OF - Director → CIF 0
  • 30
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 31
    Wright, Stephen Paul
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2004-10-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Kingston, James Christopher
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Scheier, Michael Joseph
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Boje, Thomas Harold
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 37
    Sitz, Victoria Helen, Ms.
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 38
    Stokes, Simon Paul
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 39
    Thomas, Walter Joe, Dr
    Born in April 1966
    Individual (40 offsprings)
    Officer
    2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
    Thomas, Walter Joe, Mr.
    Individual (40 offsprings)
    Officer
    2011-11-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 40
    Howson, Peter
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-01-02
    OF - Director → CIF 0
  • 41
    Peterson, Bryan Anthony
    Certified Public Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 42
    Pottinger, Michael Howard
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 43
    APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    - now 02874853 03455629... (more)
    LINERITE LIMITED - 1993-12-23
    Spaces Woking, High Street, Albion House, Unit 6, Woking, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACI WORLDWIDE (EMEA) LIMITED

Period: 1999-05-04 ~ now
Company number: 02310474
Registered names
ACI WORLDWIDE (EMEA) LIMITED - now
BASE24, LIMITED - 1992-02-14
GOPOSH LIMITED - 1988-11-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACI WORLDWIDE (EMEA) LIMITED
    Info
    APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
    BASE24, LIMITED - 1999-05-04
    GOPOSH LIMITED - 1999-05-04
    Registered number 02310474
    Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • ACI WORLDWIDE (EMEA) LIMITED
    S
    Registered number 02310474
    55/57, 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
    Spaces 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 2
  • 1
    ACI GLOBAL LIMITED
    - now 03630104
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RETAIL DECISIONS EUROPE LIMITED
    - now 03142903
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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