---
title: "ACI WORLDWIDE (EMEA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ead802b-23a6-561b-a2bb-b80cdd7c94c6
json: https://whiteintel.dev/api/public/dossier/6ead802b-23a6-561b-a2bb-b80cdd7c94c6
identifier: oo:GB-COH-02310474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACI WORLDWIDE (EMEA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02310474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ead802b-23a6-561b-a2bb-b80cdd7c94c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ead802b-23a6-561b-a2bb-b80cdd7c94c6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACI WORLDWIDE (EMEA) LIMITED** — GLEIF · `lei:549300PE81XMZNS4XB97` — https://whiteintel.dev/entity/86f20333-aeee-59ce-b0d0-22e400c2259c

## Ownership & control

### Owners / controllers

- **APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99e6c70e-79ec-561f-ba63-de1943f50108
- **Applied Communications Inc. U.K. Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8338a52c-33ad-4aaf-8ea2-e2acbdbabdcd

### Holdings / subsidiaries

- **ACI GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/505dfa47-9e93-55be-86db-03196da4421c
- **ACI GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/505dfa47-9e93-55be-86db-03196da4421c

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

A **4-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:** `02310474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-10-28
- **Registered office:** Spaces Woking Albion House High Street, Unit 6, Woking, GU21 6BG, England
- **SIC:** 62020, 70100

### Officers

- TURNER, Kathryn Suzanne — secretary · appointed 2024-07-01
- BYRNES, Dennis Patrick — director · American · appointed 2026-05-06
- HARRISON, Debra, Ms. — director · British · appointed 2025-10-13
- KINGSTON, James Christopher — director · Irish · appointed 2024-07-01
- BYRNES, Dennis P., Mr. — secretary · appointed 2011-06-03 · resigned 2018-01-08
- KENNEDY, Annie — secretary · British · appointed 1993-12-31 · resigned 1995-01-31
- LACEY, Oliver Blomfield — secretary · British · appointed 1998-01-31 · resigned 2000-05-19
- MAHER, Dermot John — secretary · British · appointed 2000-05-19 · resigned 2001-05-31
- PETERSON, Bryan, Mr. — secretary · appointed 2011-11-01 · resigned 2024-07-01
- SHAH, Bijal — secretary · British · appointed 2001-05-31 · resigned 2006-03-24
- SITZ, Victoria Helen, Ms. — secretary · American · appointed 2006-03-24 · resigned 2011-06-03
- STOKES, David Patrick — secretary · American · appointed 1994-01-01 · resigned 2003-04-15
- THOMAS, Walter Joe, Mr. — secretary · appointed 2011-11-01 · resigned 2014-04-01
- WEBB, Ian — secretary · British · appointed 1995-02-07 · resigned 1998-01-31
- BEHRENS, Scott William — director · American · appointed 2008-10-30 · resigned 2025-12-31
- BELLASS, Robert Stanley — director · English · appointed 1992-03-31 · resigned 1994-01-01
- BOJE, Thomas Harold — director · American · appointed 1996-07-10 · resigned 1998-10-01
- BYRNES, Dennis Patrick — director · American · appointed 2003-09-30 · resigned 2018-01-08
- CHAMBERS, Steven Robert — director · British · appointed 1995-02-01 · resigned 2001-12-19
- DELAHAYE, Bernard Jean Rene — director · Belgian · appointed 2009-09-01 · resigned 2011-07-29

### Beneficial owners (Persons with Significant Control)

- [Applied Communications Inc. U.K. Holding Limited](https://whiteintel.dev/entity/8338a52c-33ad-4aaf-8ea2-e2acbdbabdcd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02310474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02310474

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACI WORLDWIDE (EMEA) LIMITED** — https://whiteintel.dev/entity/6ead802b-23a6-561b-a2bb-b80cdd7c94c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACI WORLDWIDE (EMEA) LIMITED**. Human view: https://whiteintel.dev/entity/6ead802b-23a6-561b-a2bb-b80cdd7c94c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ead802b-23a6-561b-a2bb-b80cdd7c94c6._

_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"._