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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 42
  • 1
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Stephen Paul
    Director born in May 1954
    Individual (48 offsprings)
    Officer
    2001-05-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-10-23 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Gill, Sabby
    Managing Director Uk & Ireland born in October 1968
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (60 offsprings)
    Officer
    1997-10-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Mullaney, Liam
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 7
    Errington, Robin David
    Company Ececutive born in June 1960
    Individual (9 offsprings)
    Officer
    1996-03-18 ~ 1998-02-09
    OF - Director → CIF 0
  • 8
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    Officer
    2015-06-10 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 9
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    1996-07-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2001-07-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Leggetter, Steve
    It Director born in December 1964
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 12
    Ewen, Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Searles, Mark Peter Lister
    Marketing Director born in January 1961
    Individual (16 offsprings)
    Officer
    1997-08-11 ~ 1999-08-23
    OF - Director → CIF 0
  • 14
    Wylie, Andrew William Graham
    Company Director born in August 1959
    Individual (49 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Maxfield, Thomas Patrick
    Company Director born in January 1949
    Individual (23 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Struthers, Paul
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 18
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Bradin, Victoria Louise
    Born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2026-01-23
    OF - Director → CIF 0
  • 20
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2002-10-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Karlin, David Simon
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 22
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    1995-01-04 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 23
    Grace, Adrian
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Fisher, Richard Alan
    Channel Director born in October 1951
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 1999-08-23
    OF - Director → CIF 0
  • 25
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 26
    Hughes, Aidan John
    Company Director born in December 1960
    Individual (41 offsprings)
    Officer
    1992-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 27
    Hudson, Nigel Gary
    Marketing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Bensch, Pieter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 29
    Flattery, Brendan Peter
    Company Director born in April 1964
    Individual (44 offsprings)
    Officer
    2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
  • 30
    Letts, Guy Roderick
    R & D Director born in July 1962
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2001-05-11
    OF - Director → CIF 0
    2004-04-05 ~ 2004-10-19
    OF - Director → CIF 0
  • 31
    Pinches, David John
    Marketing Director born in October 1959
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 32
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2002-10-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 33
    Geary, Karen Mary
    Human Resources Director born in November 1962
    Individual (29 offsprings)
    Officer
    1998-01-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 34
    Egerton, Peter Wilfrid
    Individual (8 offsprings)
    Officer
    ~ 1995-01-04
    OF - Secretary → CIF 0
  • 35
    Parker, Graham Stuart
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 36
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 37
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 38
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 39
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 40
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Goldman, Alan David
    Company Director born in February 1937
    Individual (12 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 42
    SAGE HOLDING COMPANY LIMITED
    08318558 03610110
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAGE (UK) LTD

Period: 2001-06-27 ~ now
Company number: 01045967
Registered names
SAGE (UK) LTD - now 03782664
SAGE SYSTEMS LTD - 1983-12-19
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAGE (UK) LTD
    Info
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 2001-06-27
    SAGE SYSTEMS LTD - 2001-06-27
    ART FOR ADVERTISING LIMITED - 2001-06-27
    Registered number 01045967
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SAGE (UK) LTD
    S
    Registered number 01045967
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ACCPAC UK LIMITED
    - now 04192989
    ACCPAC EUROPE LIMITED - 2003-04-25
    BONDCO 868 LIMITED - 2001-05-30
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    KCS GLOBAL HOLDINGS LIMITED
    - now 05342441
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    MULTISOFT FINANCIAL SYSTEMS LIMITED
    - now 02488578
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED
    04456339
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-06-07 ~ 2021-10-11
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    PROTX GROUP LIMITED
    - now 04222367
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    SAGE CRM SOLUTIONS LIMITED
    - now 03696472
    INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
    SALESLOGIX EUROPE LIMITED - 2000-05-09
    ANGELFORCE LIMITED - 1999-01-27
    3 Field Court, Grays Inn, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
    - now 03969928 03969924
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    - now 03969924 03969928
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    SAGE MANAGEMENT LIMITED
    - now 08586408
    SAGE PAYMENTS (UK) LTD.
    - 2020-01-27 08586408
    SANDCO 1267 LIMITED - 2014-08-06
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    SAGE SOFTWARE LTD
    - now 03782664 01045967
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    SNOWDROP SYSTEMS LIMITED
    02649780
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 12
    TAS SOFTWARE LIMITED
    - now 01194844
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.