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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 23
  • 1
    Liepe, John-henry Fredrik
    Finance Director born in January 1974
    Individual (34 offsprings)
    Officer
    2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Berruyer, Guy Serge
    Born in August 1951
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    De Greef, Erik Martin
    Born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Morgan, John Christopher
    Born in December 1955
    Individual (116 offsprings)
    Officer
    (before 1992-02-16) ~ 1992-10-01
    OF - Director → CIF 0
  • 5
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Wyndham, Rupert Charles Edward
    Born in April 1944
    Individual (27 offsprings)
    Officer
    1995-01-04 ~ 2000-04-10
    OF - Director → CIF 0
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    1995-01-04 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 7
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Xhaferi, Ditmir
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Mcdonough, Julia Elizabeth
    Born in June 1982
    Individual (36 offsprings)
    Officer
    2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Bridgens, Marie Denise
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1992-02-16) ~ 1992-10-01
    OF - Director → CIF 0
  • 11
    Harrison, Paul Scott
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2000-04-10 ~ 2012-02-08
    OF - Director → CIF 0
    Harrison, Paul Scott
    Individual (59 offsprings)
    Officer
    2001-09-28 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 12
    Rolls, Sarah Jane
    Born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Robinson, Michael John
    Born in June 1961
    Individual (63 offsprings)
    Officer
    2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (63 offsprings)
    Officer
    2002-09-02 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 14
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2012-02-08 ~ 2016-02-02
    OF - Director → CIF 0
  • 16
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 17
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2022-06-27
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 18
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    2000-04-10 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 20
    Thompson, David Philip
    Born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1992-02-16) ~ 1992-10-01
    OF - Director → CIF 0
    Thompson, David Philip
    Individual (9 offsprings)
    Officer
    (before 1992-02-16) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 21
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    1992-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Egerton, Peter Wilfrid
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 23
    SAGE HOLDING COMPANY LIMITED
    08318558 03610110
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGESOFT

Period: 1998-09-24 ~ now
Company number: 02470736 01045967
Registered names
SAGESOFT - now 01045967
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAGESOFT
    Info
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1998-09-24
    Registered number 02470736
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE UNLIMITED COMPANY incorporated on 1990-02-16 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • SAGESOFT
    S
    Registered number 02470736
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAGE WHITLEY LIMITED
    - now 05698248
    SANDCO 955 LIMITED - 2006-03-10
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.