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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 25
  • 1
    Bailey, David John
    Finance Director born in May 1971
    Individual (41 offsprings)
    Officer
    2018-04-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Egerton, Peter Wilfrid
    Individual (8 offsprings)
    Officer
    ~ 1995-01-04
    OF - Secretary → CIF 0
  • 3
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Petit, Arnaud Francois
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Goldman, Alan David
    Company Director born in February 1937
    Individual (12 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    2000-04-10 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 8
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-05 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Liepe, John-henry Fredrik
    Financial Director born in January 1974
    Individual (34 offsprings)
    Officer
    2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Destoop, Laure
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Aidan John
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    1996-02-14 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 14
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    1995-01-04 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 15
    Harrison, Paul Scott
    Finance Director 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
    2001-10-10 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 16
    Lesage, Pacome Gerard Pierre
    Md Southern Europe born in March 1972
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2021-09-03
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 18
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Ramirez, Alvaro
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (66 offsprings)
    Officer
    2012-02-08 ~ 2016-02-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 24
    Chazot, Marie-claude
    People Director, International And Southern Europe born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAGE OVERSEAS LIMITED.

Period: 1991-05-02 ~ now
Company number: 02514472
Registered names
SAGE OVERSEAS LIMITED. - now
ALNERY NO. 1059 LIMITED - 1991-05-02 02515011... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SAGE OVERSEAS LIMITED.
    Info
    ALNERY NO. 1059 LIMITED - 1991-05-02
    Registered number 02514472
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.