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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 27
  • 1
    Mcfarland, Adrienne Ann
    Human Resources Director born in October 1968
    Individual (40 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2003-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Critchlow, Robert Howard
    Chief Executive Officer born in October 1950
    Individual (10 offsprings)
    Officer
    1996-03-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (60 offsprings)
    Officer
    1999-09-01 ~ 2003-04-28
    OF - Director → CIF 0
    Schofield, Alan Donald
    Individual (60 offsprings)
    Officer
    1999-09-30 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 5
    Dowling, Sean Francis
    Managing Director born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Thomson, Neil, Doctor
    Development Director born in December 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 7
    Kingsland, Frank Leonard
    Director Reseller Operations born in March 1941
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Saragossi, Mark
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Poyser, David Charles
    Financial Controller
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 10
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2001-11-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Byrne, Paul Bernard
    International Director born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Byrne, Paul Bernard
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 13
    Geary, Karen Mary
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2001-11-19 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Mitchell, Alastair John
    Finance Director born in December 1961
    Individual (57 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Bailey, Stephen Paul
    Managing Director born in May 1954
    Individual (48 offsprings)
    Officer
    2001-06-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Wheaton, Paul James Michael
    Sales Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Steingold, Lawrence Gerald
    Accountant born in July 1950
    Individual (20 offsprings)
    Officer
    1996-05-13 ~ 1999-09-30
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Vice President Finance & Opera
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Sherman, Steven Jay
    Vp Development born in March 1958
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Ray, Josephine
    Director born in October 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 20
    May, Gavin Disney
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2003-04-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    Needham, Janet Susan
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 22
    Gass, Andrew
    Managing Director born in December 1964
    Individual (32 offsprings)
    Officer
    2000-02-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 23
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 24
    Flattery, Brendan Peter
    Managing Director born in May 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 25
    Cooke, Roderick William Cameron
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Johnston, Alistair James
    Financial Director born in July 1963
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 1996-09-02
    OF - Director → CIF 0
    Johnston, Alistair James
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 27
    TETRA LIMITED
    - now 02498852 01446230
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    Tetra Limited, North Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGE ENTERPRISE SOLUTIONS LIMITED

Period: 2000-06-30 ~ 2019-04-04
Company number: 01446230
Registered names
SAGE ENTERPRISE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • SAGE ENTERPRISE SOLUTIONS LIMITED
    Info
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 2000-06-30
    TETRA LIMITED - 2000-06-30
    TETRA BUSINESS SYSTEMS LIMITED - 2000-06-30
    Registered number 01446230
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1979-08-30 and dissolved on 2019-04-04 (39 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.