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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 13
  • 1
    Behrens, Scott William, Mr.
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Walter Joe, Mr.
    Attorney born in April 1966
    Individual (38 offsprings)
    Officer
    2012-07-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Watt, Stewart
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2012-07-23
    OF - Director → CIF 0
    Watt, Stewart
    Accountant
    Individual (6 offsprings)
    Officer
    2008-01-28 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 6
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (7 offsprings)
    Officer
    2012-07-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Byrnes, Dennis P., Mr.
    Attorney born in October 1963
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Byrnes, Dennis P., Mr.
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Pottinger, Michael Howard, Mr.
    Businessman born in May 1959
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Kruger, Jan Jacobus Willem
    Business Unit President born in August 1962
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-09-16
    OF - Director → CIF 0
  • 10
    King, David Graham, Mr.
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    OF - Nominee Secretary → CIF 0
  • 12
    ACI GLOBAL LIMITED
    - now 03630104
    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
    55/57 Clarendon Road, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-05-15 ~ 2008-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

S1 INTERNATIONAL IP HOLDINGS LIMITED

Period: 2009-09-28 ~ 2019-05-14
Company number: 06247089
Registered names
S1 INTERNATIONAL IP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • S1 INTERNATIONAL IP HOLDINGS LIMITED
    Info
    S1 ENTERPRISE EUROPE LIMITED - 2009-09-28
    Registered number 06247089
    55-57 Clarendon Road, Watford, Hertfordshire WD17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 and dissolved on 2019-05-14 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.