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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
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (60 offsprings)
    Officer
    2000-05-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2001-12-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Wylie, Andrew William Graham
    Managing Director born in August 1959
    Individual (49 offsprings)
    Officer
    2000-05-17 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 9
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2002-12-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Wyndham, Rupert Charles Edward
    Individual (27 offsprings)
    Officer
    2000-05-17 ~ 2001-12-19
    OF - Secretary → 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
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2001-02-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Nominee Director → CIF 0
    Officer
    2000-04-11 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (40 offsprings)
    Officer
    2007-09-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 21
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 22
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 23
    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 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 HIBERNIA INVESTMENTS NO. 2 LIMITED

Company number: 03969924
This page is about company number 03969924, under which the name SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED was registered between 2000-05-26 and 2025-03-02.
Registered names
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED - Dissolved 03969928
ALNERY NO. 2002 LIMITED - 2000-05-26 04267514... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.