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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
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Bridgens, Marie Denise
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Harrison, Paul Scott
    Chartered Accountant 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
  • 4
    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
  • 5
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Liepe, John-henry Fredrik
    Finance Director born in January 1974
    Individual (34 offsprings)
    Officer
    2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Robinson, Michael John
    Company Secretary 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
  • 9
    Xhaferi, Ditmir
    Vp, Financial Accounting Reporting And Control born in March 1987
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Egerton, Peter Wilfrid
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 11
    Thompson, David Philip
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Thompson, David Philip
    Individual (8 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 12
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 14
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    1992-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    2000-04-10 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Wyndham, Rupert Charles Edward
    Company Secretary 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
  • 17
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 21
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (113 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (66 offsprings)
    Officer
    2012-02-08 ~ 2016-02-02
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.