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
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Behrens, Scott William
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kingston, James Christopher
    Director Of Tax born in December 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    6060, Coventry Drive, Elkhorn, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Stokes, David Patrick
    Attorney
    Individual
    Officer
    1993-12-20 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 2
    Shah, Bijal
    Corporate Council
    Individual
    Officer
    2001-05-31 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 3
    King, David Graham, Mr.
    Corporate Executive born in November 1966
    Individual (4 offsprings)
    Officer
    2017-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Walter Joe, Dr
    Attorney born in April 1966
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Windley, Ian
    Accountant born in December 1954
    Individual
    Officer
    2001-08-13 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Bankhead, David
    Chief Financial Officer born in November 1949
    Individual
    Officer
    2003-09-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Russell, David Colin
    Executive born in April 1948
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-06-16
    OF - Director → CIF 0
  • 8
    Peterson, Bryan A., Mr.
    Accountant born in January 1962
    Individual
    Officer
    2021-09-16 ~ 2024-07-01
    OF - Director → CIF 0
    Peterson, Bryan Anthony, Mr.
    Individual
    Officer
    2021-09-16 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Wright, Stephen Paul
    Businessman born in April 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Maher, Dermot John
    Individual
    Officer
    2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Byrnes, Dennis Patrick
    General Counsel born in October 1963
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2021-09-16
    OF - Director → CIF 0
    Byrnes, Dennis P., Mr.
    Individual (5 offsprings)
    Officer
    2011-06-03 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 12
    Sitz, Victoria Helen, Ms.
    Asst General Counsel
    Individual
    Officer
    2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 13
    Hanson, Dwight Gerald
    Cfo & S R V P born in March 1958
    Individual
    Officer
    2001-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Delahaye, Bernard Jean Rene
    Businessman born in October 1960
    Individual
    Officer
    2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Fisher, William Edward
    Executive born in April 1946
    Individual
    Officer
    1993-12-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    PE - Nominee Director → CIF 0
    1993-12-10 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
  • 19
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    PE - Nominee Director → CIF 0
  • 20
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-11-24 ~ 1993-12-10
    PE - Nominee Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-11-24 ~ 1993-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Previous name
LINERITE LIMITED - 1993-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    Info
    LINERITE LIMITED - 1993-12-23
    Registered number 02874853
    Spaces Woking Unit 6, Albion House, High Street, Woking GU21 6BG
    Private Limited Company incorporated on 1993-11-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    S
    Registered number 2874853
    55/57 Clarendon Road, Clarendon Road, Watford, Hertfordshire, England, WD17 1FQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    S
    Registered number 2874853
    Spaces Woking, High Street, Albion House, Unit 6, Woking, England, GU21 6BG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
    BASE24, LIMITED - 1992-02-14
    GOPOSH LIMITED - 1988-11-28
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
    PASTELPRINT LIMITED - 1998-02-17
    Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.