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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 54
  • 1
    Sutton, Kenneth
    Regional Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 2
    Haghighi, Nader Ghanbarnejad
    Marketing Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1997-08-28
    OF - Director → CIF 0
  • 3
    Allen, John Christopher
    Hotels Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Link, William George
    Sales Manager born in February 1938
    Individual
    Officer
    icon of calendar ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Voisey, Raymond Dennis
    Sales Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 2003-02-24
    OF - Director → CIF 0
  • 6
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 7
    Lambert, Steven Peter
    Systems Director born in January 1964
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    King, Brian
    Regional Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Beadle, Paul James
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-03 ~ 1998-08-28
    OF - Director → CIF 0
  • 10
    Bright, John William
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 11
    Lythgoe, John Stephen
    Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1999-01-20
    OF - Director → CIF 0
  • 12
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Clayton, David Anthony
    Operations Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 14
    Bird, Timothy Andrew Richard
    Divisional Director born in May 1961
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Dunn, Gordon Edward
    Retail Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Holosi, Stephen
    Personnel Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-15
    OF - Director → CIF 0
  • 17
    Hewitt, Geoffrey Walter
    Purchasing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Cowan, Richard Andrew
    Marketing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Kowalski, Timothy John
    Finance Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 20
    Hosking, Kevin Thomas
    Divisiona Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Longden, John David
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Young, Roger Allen
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-21
    OF - Director → CIF 0
  • 23
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Mccann, George Ian
    Personnel Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-03
    OF - Director → CIF 0
  • 26
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1998-11-30
    OF - Director → CIF 0
    icon of calendar 2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Bevan, Kenneth
    Regional Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 28
    Walsh, David John
    Regional Director born in June 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Upton, Trevor John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
  • 30
    Russell, David
    Operations Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Greenall, John Edward, The Hon.
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 32
    Rees, David Christopher
    Production Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
  • 33
    Thomas, Andrew Gerald
    Managing Director born in July 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-10-23
    OF - Director → CIF 0
  • 34
    Wainwright, Martin John
    Distribution Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 35
    Jones, Richard Edward Lloyd
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-03
    OF - Director → CIF 0
  • 37
    Whitehead, Alan
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 38
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2011-09-16
    OF - Director → CIF 0
  • 39
    Ormerod, Carole
    Financial Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
  • 40
    Marsh, Stephen John
    Projects & Estates Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-02-23
    OF - Director → CIF 0
  • 41
    Richards, Graham
    Regional Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 42
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 43
    Edwards, David Charles
    Company Secretary born in May 1957
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 44
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2011-09-16
    OF - Director → CIF 0
  • 45
    Clayton, Michael Derek
    Operations Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 46
    Diment, Charles Frederick Colin
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-03-05
    OF - Director → CIF 0
  • 47
    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
  • 48
    Rothwell, Alan George
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Bruton, John Wilfred
    Property Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 50
    Spiegelberg, Anthony William Assheton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 51
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2001-09-28
    OF - Director → CIF 0
  • 52
    Buckley, Kenneth
    Divisional Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    icon of address179, Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-13 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGE NUMBER 3 LIMITED

Previous names
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
GREENALLS MANAGEMENT LIMITED - 2011-10-03
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
55100 - Hotels And Similar Accommodation
47250 - Retail Sale Of Beverages In Specialised Stores
  • SAGE NUMBER 3 LIMITED
    Info
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    GREENALLS MANAGEMENT LIMITED - 1991-02-15
    Registered number 02091581
    icon of address33 Cavendish Square, London, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 and dissolved on 2016-02-02 (29 years). 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.