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 2
  • 1
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Jack, David Barry
    Chartered Accountant born in July 1936
    Individual
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
    Jack, David Barry
    Individual
    Officer
    ~ 1998-07-10
    OF - Secretary → CIF 0
  • 2
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Longden, John David
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1998-04-30 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Hatton, Christopher John Bower
    Executive Chairman-Greenall Whitely Plc born in March 1933
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 9
    White, Christopher Geoffrey
    Property Manager born in February 1947
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Edwards, David Charles
    Company Director born in May 1957
    Individual
    Officer
    1998-07-10 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    1998-07-10 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 11
    Singleton, Paul James
    Accountant born in September 1970
    Individual
    Officer
    2003-10-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 13
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Thomas, Andrew Gerald
    Chairman & Chief Executive born in July 1942
    Individual (16 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Diment, Charles Frederick Colin
    Managing Director born in March 1932
    Individual
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 16
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Dunn, Gordon Edward
    General Manager born in November 1949
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    179, Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-07 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGE MIDLANDS LIMITED

Previous names
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • SAGE MIDLANDS LIMITED
    Info
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    Registered number 00033349
    33 Cavendish Square, London, London W1G 0PW
    Private Limited Company incorporated on 1891-02-11 and dissolved on 2016-02-02 (124 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.