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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 26
  • 1
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (40 offsprings)
    Officer
    2007-09-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2003-09-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (60 offsprings)
    Officer
    1999-08-20 ~ 2003-09-23
    OF - Director → CIF 0
    Schofield, Alan Donald
    Company Director
    Individual (60 offsprings)
    Officer
    2001-05-10 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 5
    Wylie, Andrew William Graham
    Company Director born in August 1959
    Individual (49 offsprings)
    Officer
    1999-08-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2003-05-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    Officer
    2015-06-18 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 11
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Geary, Karen Mary
    Hr Director born in November 1962
    Individual (29 offsprings)
    Officer
    2001-05-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 14
    Sage, John Anthony
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-08-20
    OF - Director → CIF 0
  • 15
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    1999-08-20 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 17
    Sage, Mary
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 18
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 19
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ 2012-04-10
    OF - Director → CIF 0
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 24
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-06-04 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 25
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-06-04 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE SOFTWARE LTD

Period: 2001-06-27 ~ 2022-06-14
Company number: 03782664 01045967
Registered names
SAGE SOFTWARE LTD - Dissolved 01045967
T.F.N. LIMITED - 1999-08-13
Standard Industrial Classification
74990 - Non-trading Company

  • SAGE SOFTWARE LTD
    Info
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 2001-06-27
    Registered number 03782664
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 and dissolved on 2022-06-14 (23 years). The status of the company number is Dissolved.
    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.