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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 3
  • 1
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Thacker, Charles Michael
    Production Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Voisey, Raymond Dennis
    Sales Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2001-05-03
    OF - Director → CIF 0
  • 3
    Storey, Martin John
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Kitchen, Paul John
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2006-11-07
    OF - Director → CIF 0
    Kitchen, Paul John
    Finance Director
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 5
    Hewitt, Geoffrey Walter
    Purchasing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Sharpe, Tony
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Longden, John David
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Thomson, Graham Chalmers
    Financial Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
    Thomson, Graham Chalmers
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-05-20
    OF - Secretary → CIF 0
  • 10
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Elphick, Colin Henry
    Sales Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
  • 13
    Rees, David Christopher
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    White, Christopher Geoffrey
    Property Manager born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 15
    Jones, Richard Edward Lloyd
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Ormerod, Carole
    Financial Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-20 ~ 1994-03-31
    OF - Director → CIF 0
    Ormerod, Carole
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 18
    Clarke, Peter Lovat
    Chairman & Managing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    icon of address179, Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-07 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGE NUMBER 2 LIMITED

Previous name
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • SAGE NUMBER 2 LIMITED
    Info
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    Registered number 00042828
    icon of address33 Cavendish Square, London, London W1B 0PW
    PRIVATE LIMITED COMPANY incorporated on 1894-12-19 and dissolved on 2013-11-19 (118 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 12 November 2025 and licensed under the Open Government Licence v3.0.