---
title: "ACI INDUSTRIES COMPANY UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b3d3fc-3664-5351-baae-0140fa1f54ca
json: https://whiteintel.dev/api/public/dossier/01b3d3fc-3664-5351-baae-0140fa1f54ca
identifier: oo:GB-COH-05605145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACI INDUSTRIES COMPANY UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05605145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01b3d3fc-3664-5351-baae-0140fa1f54ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b3d3fc-3664-5351-baae-0140fa1f54ca  

## Ownership & control

### Owners / controllers

- **Mr Ralph Paglieri** (beneficial owner) — https://whiteintel.dev/entity/5d6e45bb-32fc-563a-8ec0-8c37b82034b5
- **Aci Industries Nv Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/482e1145-d552-4ca4-959a-04b7531ea567
- **Mr Ralph Paglieri** (beneficial owner) — https://whiteintel.dev/entity/de496d58-35b6-4aea-9bfc-fb070e0f760e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05605145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-27
- **Registered office:** 9a Burroughs Gardens, London, NW4 4AU
- **SIC:** 38320

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £252,867 |
| Cash | £55,880 |
| Shareholder funds | £100 |
| Fixed assets | £7,500 |
| Current assets | £247,234 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DETAMORE, Radha — secretary · appointed 2014-08-05
- FISCHER, Scott — director · American · appointed 2005-10-27
- PAGLIERI, Michael — director · American · appointed 2023-07-03
- PAGLIERI, Richard — director · American · appointed 2023-07-03
- EVANS, Robert W — secretary · Other · appointed 2005-10-27 · resigned 2014-08-05
- PAGLIERI, Ralph — director · American · appointed 2005-10-27 · resigned 2023-07-02

### Beneficial owners (Persons with Significant Control)

- [Aci Industries Nv Inc](https://whiteintel.dev/entity/482e1145-d552-4ca4-959a-04b7531ea567) — 75–100% shares · corporate PSC · United States — since 2023-07-03
- Mr Ralph Paglieri — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05605145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05605145
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05605145/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACI INDUSTRIES COMPANY UK LIMITED**. Human view: https://whiteintel.dev/entity/01b3d3fc-3664-5351-baae-0140fa1f54ca · Structured JSON: https://whiteintel.dev/api/public/dossier/01b3d3fc-3664-5351-baae-0140fa1f54ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._