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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 56
  • 1
    Voisey, Raymond Dennis
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1992-02-15) ~ 2003-02-24
    OF - Director → CIF 0
  • 2
    Clayton, David Anthony
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Greenall, John Edward, The Hon.
    Born in July 1960
    Individual (9 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-12-08
    OF - Director → CIF 0
  • 4
    Link, William George
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Marsh, Stephen John
    Born in May 1945
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1999-02-23
    OF - Director → CIF 0
  • 6
    Daresbury, Peter Gilbert, Lord
    Born in July 1953
    Individual (58 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Walsh, David John
    Born in July 1941
    Individual (15 offsprings)
    Officer
    1997-05-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Allen, John Christopher
    Born in January 1954
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Bright, John William
    Born in May 1950
    Individual (23 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-01-20
    OF - Director → CIF 0
  • 10
    Lythgoe, John Stephen
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1994-05-27 ~ 1999-01-20
    OF - Director → CIF 0
  • 11
    Diment, Charles Frederick Colin
    Born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-03-05
    OF - Director → CIF 0
  • 12
    Balfour-lynn, Richard Gary
    Born in July 1953
    Individual (306 offsprings)
    Officer
    2006-11-13 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Sutton, Kenneth
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 14
    King, Brian
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 15
    Clayton, Michael Derek
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1996-02-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2006-03-10 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    1998-04-30 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 17
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Kowalski, Timothy John
    Born in December 1958
    Individual (262 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-02-23
    OF - Director → CIF 0
  • 19
    Rothwell, Alan George
    Born in August 1953
    Individual (12 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Bird, Timothy Andrew Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 22
    Whitehead, Alan
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Young, Roger Allen
    Born in July 1943
    Individual (14 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-12-21
    OF - Director → CIF 0
  • 24
    Buckley, Kenneth
    Born in July 1948
    Individual (38 offsprings)
    Officer
    1997-04-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 25
    Haghighi, Nader Ghanbarnejad
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 1997-08-28
    OF - Director → CIF 0
  • 26
    Hosking, Kevin Thomas
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 27
    Mccann, George Ian
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1992-10-30
    OF - Director → CIF 0
  • 28
    Dunn, Gordon Edward
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Rees, David Christopher
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-15) ~ 2004-05-11
    OF - Director → CIF 0
  • 30
    Jones, Richard Edward Lloyd
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Upton, Trevor John
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-08-20
    OF - Director → CIF 0
  • 33
    Lambert, Steven Peter
    Born in January 1964
    Individual (16 offsprings)
    Officer
    1997-04-29 ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    Thomas, Andrew Gerald
    Born in July 1942
    Individual (61 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-10-23
    OF - Director → CIF 0
  • 35
    Russell, David
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Martland, David James
    Born in October 1943
    Individual (81 offsprings)
    Officer
    1996-10-24 ~ 1998-11-30
    OF - Director → CIF 0
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 37
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 38
    Spiegelberg, Anthony William Assheton
    Individual (44 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 39
    Cowan, Richard Andrew
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 41
    Richards, Graham
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 42
    Clarke, Peter Lovat
    Born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 43
    Stubbs, Roger Gordon
    Born in May 1951
    Individual (39 offsprings)
    Officer
    (before 1992-02-15) ~ 2006-01-03
    OF - Director → CIF 0
  • 44
    Bibring, Michael Albert
    Born in March 1955
    Individual (327 offsprings)
    Officer
    2006-11-13 ~ 2010-03-03
    OF - Director → CIF 0
  • 45
    Hewitt, Geoffrey Walter
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 46
    Ormerod, Carole
    Born in July 1958
    Individual (10 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-12-23
    OF - Director → CIF 0
  • 47
    Holosi, Stephen
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-02-15
    OF - Director → CIF 0
  • 48
    Longden, John David
    Born in May 1945
    Individual (45 offsprings)
    Officer
    1995-07-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 49
    Cave, Ian Bruce
    Born in May 1964
    Individual (180 offsprings)
    Officer
    2006-11-13 ~ 2010-03-03
    OF - Director → CIF 0
  • 50
    Wainwright, Martin John
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 51
    Farquharson, John Alan
    Born in October 1937
    Individual (85 offsprings)
    Officer
    1996-03-29 ~ 2001-09-28
    OF - Director → CIF 0
  • 52
    Singh, Jagtar
    Born in October 1958
    Individual (345 offsprings)
    Officer
    2006-11-13 ~ 2011-09-16
    OF - Director → CIF 0
  • 53
    Bevan, Kenneth
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 54
    Bruton, John Wilfred
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 55
    Beadle, Paul James
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1995-03-03 ~ 1998-08-28
    OF - Director → CIF 0
  • 56
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2006-11-13 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGE NUMBER 3 LIMITED

Period: 2011-10-03 ~ 2016-02-02
Company number: 02091581 00042828... (more)
Registered names
SAGE NUMBER 3 LIMITED - Dissolved 00042828... (more)
Recent Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
55100 - Hotels And Similar Accommodation
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
  • SAGE NUMBER 3 LIMITED
    Info
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 2011-10-03
    Registered number 02091581
    33 Cavendish Square, London, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 and dissolved on 2016-02-02 (29 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.