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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
    Harrison, Debra, Ms.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Dwight Gerald
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 4
    Thomalla, Paul, Mr.
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Delahaye, Bernard Jean Rene
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Windley, Ian
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2001-08-13 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Behrens, Scott William
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2025-12-31
    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
    Maher, Dermot John
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 10
    Byrnes, Dennis Patrick
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
    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
  • 11
    Stokes, David Patrick
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 12
    King, David Graham, Mr.
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Russell, David Colin
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2001-06-16
    OF - Director → CIF 0
  • 14
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 15
    Fisher, William Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Wright, Stephen Paul
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Bankhead, David
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Kingston, James Christopher
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Sitz, Victoria Helen, Ms.
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 22
    Thomas, Walter Joe, Dr
    Born in April 1966
    Individual (40 offsprings)
    Officer
    2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    OF - Nominee Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1993-11-24 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1993-12-10 ~ 1993-12-20
    OF - Nominee Director → CIF 0
    1993-12-10 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1993-11-24 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Period: 1993-12-23 ~ now
Company number: 02874853 03455629... (more)
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 8 months). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.