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
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cartin, Jacqui
    Company Director born in January 1989
    Individual (16 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Parry, Mark
    Solicitor born in October 1972
    Individual (44 offsprings)
    Officer
    2015-06-18 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (44 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 3
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2001-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Hall, Louise
    Individual (6 offsprings)
    Officer
    2001-12-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Wylie, Andrew William Graham
    Managing Director born in August 1959
    Individual (20 offsprings)
    Officer
    2000-05-17 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (16 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Wyndham, Rupert Charles Edward
    Individual
    Officer
    2000-05-17 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 14
    Ray, Josephine
    Director born in September 1964
    Individual
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 15
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 17
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 20
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (25 offsprings)
    Officer
    2002-12-11 ~ 2005-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED

Previous name
ALNERY NO. 2002 LIMITED - 2000-05-26
Standard Industrial Classification
74990 - Non-trading Company

  • SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    Info
    ALNERY NO. 2002 LIMITED - 2000-05-26
    Registered number 03969924
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2000-04-11 and dissolved on 2025-03-02 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.