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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
Active 4
  • 1
    James, Stephen John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mr Stephen James
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Petrzelka, Terrence
    Born in December 1947
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Ghyoot, Geoffrey Marc Caroline
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Andrew
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hills-johnes, Neill
    Director born in July 1954
    Individual
    Officer
    2023-09-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Thorne, Kellie
    Individual
    Officer
    2019-12-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Lounds, Brian
    Director born in February 1967
    Individual
    Officer
    2015-11-13 ~ 2019-12-17
    OF - Director → CIF 0
    Lounds, Brian
    Individual
    Officer
    2015-12-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 4
    Condon, Stephen
    Individual
    Officer
    2021-06-30 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 5
    Kansal, Mohit
    Partner In Pe Firm born in April 1974
    Individual
    Officer
    2019-12-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Callaghan, Barry
    Operations Director born in January 1971
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2009-11-30
    OF - Director → CIF 0
    Callaghan, Barry
    Director
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 7
    Davies, Wayne Raymond
    It Consultant born in December 1964
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Parizek, Miro
    Business Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2020-11-10
    OF - Director → CIF 0
  • 9
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-01 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    James, Stephen
    Sales Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2015-12-10
    OF - Director → CIF 0
    James, Stephen
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 11
    Healy, Sarah Philippa
    It Consultant born in September 1965
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Lal, Ravinder Paul
    Management Consultant born in April 1969
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Stroop, Bradley
    Semi-Retired born in June 1959
    Individual
    Officer
    2020-11-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Thorogate, Alan Stanley
    Accountant born in March 1948
    Individual
    Officer
    2002-07-02 ~ 2006-02-23
    OF - Director → CIF 0
    Thorogate, Alan Stanley
    Individual
    Officer
    2002-07-02 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 15
    Unit 607, 6/f Tower 3, Phase 2, Enterprise Square, 9, Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2002-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAGLOBAL (EUROPE) LTD

Previous names
SYSTEMS ADVISERS GROUP (UK) LIMITED - 2015-08-06
METALTREE LTD - 2004-04-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SAGLOBAL (EUROPE) LTD
    Info
    SYSTEMS ADVISERS GROUP (UK) LIMITED - 2015-08-06
    METALTREE LTD - 2015-08-06
    Registered number 04474371
    6th Floor, One, Kingsway, Cardiff CF10 3AN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SAGLOBAL (EUROPE) LTD
    S
    Registered number 04474371
    Tredomen Innovation & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, Wales, CF82 7FQ
    Limited Company in United Kingdom
    CIF 1
  • SAGLOBAL (EUROPE) LIMITED
    S
    Registered number 04474371
    One Kingsway, 6th Floor, Cardiff, Wales, CF10 3AN
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Innovation & Technology Centre Tredomen Business Park, Hengoed, Caerphilly
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,159 GBP2016-12-31
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    6th Floor, One, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.