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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
Active 5
  • 1
    Behrens, Scott William, Mr.
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, James Christopher
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Kathryn Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Debra, Ms.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    BASE24, LIMITED - 1992-02-14
    GOPOSH LIMITED - 1988-11-28
    APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
    icon of addressSpaces Woking, Spaces Woking, Unit 6, Albion House, High Street, Woking, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Thomas, Walter Joe, Mr.
    Attorney born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Saks, Craig Sheldon
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Dobb, Richard Philip
    General Counsel born in January 1954
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Dreyer, Johann Jacques Le Roux
    Software Engineer born in November 1958
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Kruger, Jan Jacobus Willem
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-11-12
    OF - Director → CIF 0
    icon of calendar 2006-04-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    Watt, Stewart
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2012-04-26
    OF - Director → CIF 0
    Watt, Stewart
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 8
    Byrnes, Dennis P., Mr.
    Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2021-09-16
    OF - Director → CIF 0
    Byrnes, Dennis P.
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 9
    Pottinger, Michael Howard, Mr.
    Businessman born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Wyatt, Grant David
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Hale, Matthew
    Chief Executive Officer born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 12
    Van Biljon, Willem Robert
    Software Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Peterson, Bryan A., Mr.
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2024-07-01
    OF - Director → CIF 0
    Peterson, Bryan Anthony, Mr.
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 14
    King, David Graham, Mr.
    Businessman born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Lahmar, Wissam, Mr.
    Attorney/Solicitor born in June 1979
    Individual
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 16
    Van-cooten, Joy Lorraine Green
    Attorney born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Green, Joy Lorraine
    Attorney born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Carlin, Stephen
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 18
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Van Den Berg, Johan Pieter
    Software Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-02
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-10-27
    PE - Nominee Director → CIF 0
  • 23
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-10-27 ~ 2008-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACI GLOBAL LIMITED

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

Related profiles found in government register
  • ACI GLOBAL LIMITED
    Info
    S1 EUROPE LIMITED - 2006-12-14
    POSTILION INTERNATIONAL LIMITED - 2006-12-14
    DISKUNIT LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-12-14
    S1 GLOBAL LIMITED - 2006-12-14
    Registered number 03630104
    icon of addressSpaces Woking Albion House High Street, Unit 6, Woking GU21 6BG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ACI GLOBAL LIMITED
    S
    Registered number 3630104
    icon of address55/57 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
    icon of address55-57 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.