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, Mr.
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 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
    APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
    BASE24, LIMITED - 1992-02-14
    GOPOSH LIMITED - 1988-11-28
    Spaces Woking, Spaces Woking, Unit 6, Albion House, High Street, Woking, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    King, David Graham, Mr.
    Businessman born in November 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Dobb, Richard Philip
    General Counsel born in January 1954
    Individual
    Officer
    2004-11-12 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Watt, Stewart
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2012-04-26
    OF - Director → CIF 0
    Watt, Stewart
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Thomas, Walter Joe, Mr.
    Attorney born in April 1966
    Individual (10 offsprings)
    Officer
    2012-04-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Kruger, Jan Jacobus Willem
    Chartered Accountant born in August 1962
    Individual
    Officer
    2001-04-01 ~ 2004-11-12
    OF - Director → CIF 0
    2006-04-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Carlin, Stephen
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Van Biljon, Willem Robert
    Software Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Hale, Matthew
    Chief Executive Officer born in March 1953
    Individual (16 offsprings)
    Officer
    2004-11-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Wyatt, Grant David
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Saks, Craig Sheldon
    Manager born in April 1970
    Individual
    Officer
    2009-03-23 ~ 2012-04-26
    OF - Director → CIF 0
  • 13
    Dreyer, Johann Jacques Le Roux
    Software Engineer born in November 1958
    Individual
    Officer
    1998-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Byrnes, Dennis P., Mr.
    Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2021-09-16
    OF - Director → CIF 0
    Byrnes, Dennis P.
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 15
    Pottinger, Michael Howard, Mr.
    Businessman born in May 1959
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Van Den Berg, Johan Pieter
    Software Engineer born in January 1947
    Individual
    Officer
    1998-10-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Van-cooten, Joy Lorraine Green
    Attorney born in January 1962
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1998-10-27 ~ 2008-01-04
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACI GLOBAL LIMITED

Previous names
S1 GLOBAL LIMITED - 2012-05-14
POSTILION INTERNATIONAL LIMITED - 2009-11-02
S1 EUROPE LIMITED - 2006-12-14
MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
DISKUNIT LIMITED - 1998-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ACI GLOBAL LIMITED
    Info
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    DISKUNIT LIMITED - 1998-12-14
    Registered number 03630104
    Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG
    Private Limited Company incorporated on 1998-09-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • ACI GLOBAL LIMITED
    S
    Registered number 3630104
    55/57 Clarendon Road, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1FQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S1 ENTERPRISE EUROPE LIMITED - 2009-09-28
    55-57 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.