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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 28
  • 1
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Behrens, Scott William, Mr.
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Carlin, Stephen
    Director born in August 1950
    Individual (34 offsprings)
    Officer
    2000-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Kingston, James Christopher
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 7
    Thomas, Walter Joe, Mr.
    Attorney born in April 1966
    Individual (38 offsprings)
    Officer
    2012-04-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Watt, Stewart
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2012-04-26
    OF - Director → CIF 0
    Watt, Stewart
    Accountant
    Individual (6 offsprings)
    Officer
    2008-01-28 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Dreyer, Johann Jacques Le Roux
    Software Engineer born in November 1958
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Van Biljon, Willem Robert
    Software Engineer born in December 1961
    Individual (4 offsprings)
    Officer
    1998-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Van-cooten, Joy Lorraine Green
    Attorney born in January 1962
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Saks, Craig Sheldon
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Van Den Berg, Johan Pieter
    Software Engineer born in January 1947
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (7 offsprings)
    Officer
    2012-04-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Byrnes, Dennis P., Mr.
    Attorney born in October 1963
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2021-09-16
    OF - Director → CIF 0
    Byrnes, Dennis P.
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 18
    Dobb, Richard Philip
    General Counsel born in January 1954
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2007-04-01
    OF - Director → CIF 0
  • 19
    Pottinger, Michael Howard, Mr.
    Businessman born in May 1959
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Hale, Matthew
    Chief Executive Officer born in March 1953
    Individual (88 offsprings)
    Officer
    2004-11-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Kruger, Jan Jacobus Willem
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2004-11-12
    OF - Director → CIF 0
    2006-04-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 22
    Wyatt, Grant David
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 23
    King, David Graham, Mr.
    Businessman born in November 1966
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Harrison, Debra, Ms.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-09-11 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 26
    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, Spaces Woking, Unit 6, Albion House, High Street, Woking, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-09-11 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1998-10-27 ~ 2008-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACI GLOBAL LIMITED

Period: 2012-05-14 ~ now
Company number: 03630104
Registered names
ACI GLOBAL LIMITED - now
S1 GLOBAL LIMITED - 2012-05-14
S1 EUROPE LIMITED - 2006-12-14
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 - 2012-05-14
    S1 EUROPE LIMITED - 2012-05-14
    MOSAIC SOFTWARE (UK) LIMITED - 2012-05-14
    DISKUNIT LIMITED - 2012-05-14
    Registered number 03630104
    Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 1
  • 1
    S1 INTERNATIONAL IP HOLDINGS LIMITED
    - now 06247089
    S1 ENTERPRISE EUROPE LIMITED - 2009-09-28
    55-57 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.