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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 27
  • 1
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hanson, Dwight Gerald
    Cfo & S R V P born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Delahaye, Bernard Jean Rene
    Businessman born in October 1960
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Stokes, David Patrick
    Attorney
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 5
    Byrnes, Dennis Patrick
    General Counsel born in October 1963
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2021-09-16
    OF - Director → CIF 0
    Byrnes, Dennis P., Mr.
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 6
    Windley, Ian
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2001-08-13 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    Peterson, Bryan A., Mr.
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2024-07-01
    OF - Director → CIF 0
    Peterson, Bryan Anthony, Mr.
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Sitz, Victoria Helen, Ms.
    Asst General Counsel
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 10
    Behrens, Scott William
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    King, David Graham, Mr.
    Corporate Executive born in November 1966
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Russell, David Colin
    Executive born in April 1948
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2001-06-16
    OF - Director → CIF 0
  • 13
    Wright, Stephen Paul
    Businessman born in April 1961
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Bankhead, David
    Chief Financial Officer born in November 1949
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Maher, Dermot John
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    Kingston, James Christopher
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Thomas, Walter Joe, Dr
    Attorney born in April 1966
    Individual (38 offsprings)
    Officer
    2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Fisher, William Edward
    Executive born in April 1946
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Shah, Bijal
    Corporate Council
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 21
    Harrison, Debra, Ms.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-11-24 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    OF - Nominee Director → CIF 0
    1993-12-10 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1993-11-24 ~ 1993-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Period: 1993-12-23 ~ now
Company number: 02874853
Registered names
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED - now 03455629... (more)
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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 2
  • 1
    ACI WORLDWIDE (EMEA) LIMITED
    - now 02310474
    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 (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    APPLIED COMMUNICATIONS INC (CIS) LIMITED
    - now 03455629 02310474... (more)
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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