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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 2
  • 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
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 2
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-05-12
    OF - Director → CIF 0
  • 3
    Bright, John William
    Chairman And Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Newell, Christopher Paul
    Manager born in September 1955
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Daresbury, Peter Gilbert, Lord
    Manager born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Kibble, David
    General Manager born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Holdsworth, Neville
    Manager born in April 1955
    Individual
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Brabbin, Jonathan Michael
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
    Brabbin, Jonathan Michael
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Secretary → CIF 0
  • 13
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 15
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 16
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Cope, Ashley Henry
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2000-02-10
    OF - Director → CIF 0
  • 19
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    icon of address179, Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-30 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGE (PELICAN) LIMITED

Previous names
STRETTON AUTOMATICS LIMITED - 1988-05-16
STRETTON LEISURE LIMITED - 1999-04-09
GREENALLS (PELICAN) LIMITED - 2011-10-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • SAGE (PELICAN) LIMITED
    Info
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    STRETTON LEISURE LIMITED - 1988-05-16
    GREENALLS (PELICAN) LIMITED - 1988-05-16
    Registered number 00851871
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1965-06-16 and dissolved on 2015-08-25 (50 years 2 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.