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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 25
  • 1
    Voisey, Raymond Dennis
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-02-15) ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Thomson, Graham Chalmers
    Born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1991-02-15) ~ 1991-05-20
    OF - Director → CIF 0
    Thomson, Graham Chalmers
    Individual (14 offsprings)
    Officer
    (before 1991-02-15) ~ 1991-05-20
    OF - Secretary → CIF 0
  • 3
    Thacker, Charles Michael
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Kitchen, Paul John
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 2006-11-07
    OF - Director → CIF 0
    Kitchen, Paul John
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 5
    Storey, Martin John
    Born in January 1943
    Individual (27 offsprings)
    Officer
    1996-08-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Sharpe, Tony
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    White, Christopher Geoffrey
    Born in February 1947
    Individual (36 offsprings)
    Officer
    1998-04-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Rees, David Christopher
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-02-15) ~ 2004-04-06
    OF - Director → CIF 0
  • 11
    Jones, Richard Edward Lloyd
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-02-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Elphick, Colin Henry
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 1992-02-17
    OF - Director → CIF 0
  • 13
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Martland, David James
    Born in October 1943
    Individual (81 offsprings)
    Officer
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Peter Lovat
    Born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1991-02-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 19
    Hewitt, Geoffrey Walter
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Ormerod, Carole
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1991-05-20 ~ 1994-03-31
    OF - Director → CIF 0
    Ormerod, Carole
    Individual (10 offsprings)
    Officer
    1991-05-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 21
    Longden, John David
    Born in April 1945
    Individual (45 offsprings)
    Officer
    1998-04-30 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 23
    Farquharson, John Alan
    Born in September 1937
    Individual (85 offsprings)
    Officer
    2000-02-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 25
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGE NUMBER 2 LIMITED

Period: 2011-10-03 ~ 2013-11-19
Company number: 00042828 02091581... (more)
Registered names
SAGE NUMBER 2 LIMITED - Dissolved 02091581... (more)
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
11010 - Distilling, Rectifying And Blending Of Spirits

  • SAGE NUMBER 2 LIMITED
    Info
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    Registered number 00042828
    33 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.