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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 4
  • 1
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Mark
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Harrison, Paul Scott
    Chartered Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2012-02-08
    OF - Director → CIF 0
    Harrison, Paul Scott
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 3
    Xhaferi, Ditmir
    Vp, Financial Accounting Reporting And Control born in March 1987
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Cartin, Jacqui
    Vp Financial Accounting, Reporting And Control born in January 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 7
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2022-06-27
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 12
    Egerton, Peter Wilfrid
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 13
    Wyndham, Rupert Charles Edward
    Company Secretary born in April 1944
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2000-04-10
    OF - Director → CIF 0
    Wyndham, Rupert Charles Edward
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Bridgens, Marie Denise
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 16
    Liepe, John-henry Fredrik
    Finance Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 17
    Thompson, David Philip
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Thompson, David Philip
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 18
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SAGESOFT

Previous names
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
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
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE UNLIMITED COMPANY incorporated on 1990-02-16 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SAGESOFT
    S
    Registered number 02470736
    icon of addressC23 - 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
Active 1
  • SANDCO 955 LIMITED - 2006-03-10
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.