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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Struthers, Paul
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    1996-07-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    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
  • 5
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Bradin, Victoria Louise
    Born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Goldman, Alan David
    Company Director born in February 1937
    Individual (12 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Fisher, Richard Alan
    Channel Director born in October 1951
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 1999-08-23
    OF - Director → CIF 0
  • 10
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    1995-01-04 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 11
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Gill, Sabby
    Managing Director Uk & Ireland born in October 1968
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Flattery, Brendan Peter
    Company Director born in April 1964
    Individual (44 offsprings)
    Officer
    2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Searles, Mark Peter Lister
    Marketing Director born in January 1961
    Individual (17 offsprings)
    Officer
    1997-08-11 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    Pinches, David John
    Marketing Director born in October 1959
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 16
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2002-10-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Karlin, David Simon
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Wylie, Andrew William Graham
    Company Director born in August 1959
    Individual (50 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Parker, Graham Stuart
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (58 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 22
    Bensch, Pieter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 23
    Hudson, Nigel Gary
    Marketing Director born in July 1963
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Hughes, Aidan John
    Company Director born in December 1960
    Individual (41 offsprings)
    Officer
    1992-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Bailey, Stephen Paul
    Director born in May 1954
    Individual (53 offsprings)
    Officer
    2001-05-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 26
    Errington, Robin David
    Company Ececutive born in June 1960
    Individual (9 offsprings)
    Officer
    1996-03-18 ~ 1998-02-09
    OF - Director → CIF 0
  • 27
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (90 offsprings)
    Officer
    2002-10-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 28
    Leggetter, Steve
    It Director born in December 1964
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 29
    Geary, Karen Mary
    Human Resources Director born in November 1962
    Individual (29 offsprings)
    Officer
    1998-01-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 30
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 31
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    (before 1993-03-14) ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Grace, Adrian
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Ewen, Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 35
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 36
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-10-23 ~ 2025-11-18
    OF - Director → CIF 0
  • 37
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (60 offsprings)
    Officer
    1997-10-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 38
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2001-07-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 39
    Egerton, Peter Wilfrid
    Individual (8 offsprings)
    Officer
    ~ 1995-01-04
    OF - Secretary → CIF 0
  • 40
    Maxfield, Thomas Patrick
    Company Director born in January 1949
    Individual (25 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 41
    Mullaney, Liam
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2004-10-19
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAGE (UK) LTD

Period: 2001-06-27 ~ now
Company number: 01045967 03782664
Registered names
SAGE (UK) LTD - now 03782664
SAGE SYSTEMS LTD - 1983-12-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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
(more)
child relation
Offspring entities and appointments 12
  • 1
    ACCPAC UK LIMITED
    - now 04192989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-15 during the appointment or period of control
    ACCPAC EUROPE LIMITED - 2003-04-25
    BONDCO 868 LIMITED - 2001-05-30
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    KCS GLOBAL HOLDINGS LIMITED
    - now 05342441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-15 during the appointment or period of control
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-15 during the appointment or period of control
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED
    04456339
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Due to be dissolved on 2024-04-22 during the appointment or period of control
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SAGE CRM SOLUTIONS LIMITED
    - now 03696472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-21 during the appointment or period of control
    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 (30 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Due to be dissolved on 2025-03-02 during the appointment or period of control
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    - now 03969924 03969928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Due to be dissolved on 2025-03-02 during the appointment or period of control
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SAGE MANAGEMENT LIMITED
    - now 08586408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-29 during the appointment or period of control
    SAGE PAYMENTS (UK) LTD.
    - 2020-01-27 08586408
    SANDCO 1267 LIMITED - 2014-08-06
    3 Field Court, Grays Inn, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Due to be dissolved on 2023-09-15 during the appointment or period of control
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.