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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 29
  • 1
    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
  • 2
    Wheaton, Paul James Michael
    Sales Director born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Critchlow, Robert Howard
    Chief Executive Officer born in September 1950
    Individual (11 offsprings)
    Officer
    1996-03-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Saragossi, Mark
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2003-04-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (58 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Bailey, Stephen Paul
    Managing Director born in May 1954
    Individual (53 offsprings)
    Officer
    2001-06-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Dowling, Sean Francis
    Managing Director born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-30) ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Gass, Andrew
    Managing Director born in December 1964
    Individual (33 offsprings)
    Officer
    2000-02-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 13
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (90 offsprings)
    Officer
    2003-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Byrne, Paul Bernard
    International Director born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 2001-02-28
    OF - Director → CIF 0
    Byrne, Paul Bernard
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 15
    Cooke, Roderick William Cameron
    Company Director born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1991-07-30) ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2001-11-19 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (40 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 18
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    Needham, Janet Susan
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 21
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Johnston, Alistair James
    Financial Director born in June 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
  • 23
    Thomson, Neil, Doctor
    Development Director born in December 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-05-31
    OF - Director → CIF 0
  • 24
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2001-11-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 25
    Kingsland, Frank Leonard
    Director Reseller Operations born in March 1941
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 26
    Sherman, Steven Jay
    Vp Development born in March 1958
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1997-05-31
    OF - Director → CIF 0
  • 27
    Steingold, Lawrence Gerald
    Accountant born in June 1950
    Individual (22 offsprings)
    Officer
    1996-05-13 ~ 1999-09-30
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Vice President Finance & Opera
    Individual (22 offsprings)
    Officer
    1996-09-02 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 28
    Poyser, David Charles
    Financial Controller
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 29
    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 (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.