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 11
  • 1
    Hare, Stephen
    Cfo born in April 1961
    Individual (7 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell-keller, Lori
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Maggie Chan
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Roisin Jane Catherine
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Bates, John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Derek John
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Howell, Jonathan Anton George
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Court, Annette Elizabeth
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradin, Victoria Louise
    Individual (28 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bewes, Jonathan Michael Arundell
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2011-03-02
    OF - Director → CIF 0
  • 2
    Goldman, Alan David
    Company Director born in February 1937
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Anand, Sangeeta
    Director born in November 1961
    Individual
    Officer
    2020-05-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Stewart, Sarah Lesley
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Berruyer, Guy Serge
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Harrison, Paul Scott
    Finance Director born in June 1964
    Individual (23 offsprings)
    Officer
    2000-04-01 ~ 2013-08-16
    OF - Director → CIF 0
    Harrison, Paul Scott
    Individual (23 offsprings)
    Officer
    2001-10-03 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Cooper, Nicholas Ian
    Solicitor
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 8
    Egerton, Peter Wilfrid
    Individual
    Officer
    ~ 1995-01-04
    OF - Secretary → CIF 0
  • 9
    Keers, Catherine Jane
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Ingram, Tamara
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2004-12-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    2004-06-23 ~ 2012-09-01
    OF - Director → CIF 0
  • 12
    Mason, Ian
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Bury, Lindsay Claude Neils
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 14
    Constable, Charles John, Dr
    Director born in January 1936
    Individual
    Officer
    1996-01-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 15
    Fisher, Bernard Robert
    Consultant born in February 1951
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Clayton, David Hugh
    Consultant born in January 1957
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2007-07-25
    OF - Director → CIF 0
    Clayton, David Hugh
    Director born in January 1957
    Individual (7 offsprings)
    2007-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Wylie, Andrew William Graham
    Company Director born in August 1959
    Individual (20 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Berkett, Neil Anthony
    Non Executive Director born in September 1955
    Individual (5 offsprings)
    Officer
    2013-07-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Crump, Daniel Blair
    President born in September 1961
    Individual
    Officer
    2018-01-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 20
    Wasti, Irana
    Director born in November 1981
    Individual
    Officer
    2020-05-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 21
    Hughes, Aidan John
    Finance Director born in December 1960
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Markland, Ruth
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    2006-03-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 25
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    2007-12-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    Kuznetsova, Inna Anatolievna
    Chief Commercial Officer born in July 1968
    Individual
    Officer
    2014-03-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 28
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Kelly, Stephen Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Wyndham, Rupert Charles Edward
    Company Secretary
    Individual
    Officer
    1995-01-04 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 31
    Jiandani, Soni
    Technology Executive born in June 1966
    Individual
    Officer
    2017-02-28 ~ 2020-02-25
    OF - Director → CIF 0
  • 32
    Maxfield, Thomas Patrick
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    2002-09-02 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 34
    Jackson, Michael Edward Wilson
    Financial Advisor born in March 1950
    Individual (29 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 35
    Howe, Kevin Clyde
    Company President Usa born in February 1949
    Individual
    Officer
    ~ 2005-03-03
    OF - Director → CIF 0
  • 36
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Harlow, Jo Nell
    Evp born in October 1962
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ 2013-09-04
    OF - Director → CIF 0
  • 38
    Verni, Ronald
    Chief Executive Officer born in August 1948
    Individual
    Officer
    2002-07-23 ~ 2007-10-11
    OF - Director → CIF 0
parent relation
Company in focus

THE SAGE GROUP PLC.

Previous name
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE SAGE GROUP PLC.
    Info
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    Registered number 02231246
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    Public Limited Company incorporated on 1988-03-16 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THE SAGE GROUP PLC.
    S
    Registered number 2231246
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • THE SAGE GROUP PLC.
    S
    Registered number 02231246
    North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ALNERY NO. 2191 LIMITED - 2001-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    North Park, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SAGE SOUTH AFRICA LIMITED - 2003-10-17
    SANDCO 792 LIMITED - 2003-08-21
    North Park, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    North Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.