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
    King, David Graham, Mr.
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Behrens, Scott William, Mr.
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Byrnes, Dennis P., Mr.
    Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - Director → CIF 0
    Byrnes, Dennis P., Mr.
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Watt, Stewart
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2012-07-23
    OF - Director → CIF 0
    Watt, Stewart
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 2
    Thomas, Walter Joe, Mr.
    Attorney born in April 1966
    Individual (10 offsprings)
    Officer
    2012-07-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Kruger, Jan Jacobus Willem
    Business Unit President born in August 1962
    Individual
    Officer
    2009-03-31 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Pottinger, Michael Howard, Mr.
    Businessman born in May 1959
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-15 ~ 2007-05-15
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-05-15 ~ 2008-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

S1 INTERNATIONAL IP HOLDINGS LIMITED

Previous name
S1 ENTERPRISE EUROPE LIMITED - 2009-09-28
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.