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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 19
  • 1
    Condon, Stephen
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 2
    James, Stephen John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    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
    Mr Stephen James
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 3
    Hills-johnes, Neill
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Rose, Andrew
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Petrzelka, Terrence
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Wayne Raymond
    It Consultant born in December 1964
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Thorne, Kellie
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Parizek, Miro
    Business Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2020-11-10
    OF - Director → CIF 0
  • 9
    Callaghan, Barry
    Operations Director born in January 1971
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2009-11-30
    OF - Director → CIF 0
    Callaghan, Barry
    Director
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 10
    Stroop, Bradley
    Semi-Retired born in June 1959
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Lal, Ravinder Paul
    Management Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 12
    Kansal, Mohit
    Partner In Pe Firm born in April 1974
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 14
    Lounds, Brian
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2019-12-17
    OF - Director → CIF 0
    Lounds, Brian
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 15
    Thorogate, Alan Stanley
    Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2006-02-23
    OF - Director → CIF 0
    Thorogate, Alan Stanley
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 16
    Healy, Sarah Philippa
    It Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Ghyoot, Geoffrey Marc Caroline
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-07-01 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 19
    Unit 607, 6/f Tower 3, Phase 2, Enterprise Square, 9, Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SAGLOBAL (EUROPE) LTD

Period: 2015-08-06 ~ now
Company number: 04474371
Registered names
SAGLOBAL (EUROPE) LTD - now
METALTREE LTD - 2004-04-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

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
    Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 10 months). The status of the company number 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 2
  • 1
    M4 SYSTEMS LIMITED
    04041676
    The Innovation & Technology Centre Tredomen Business Park, Hengoed, Caerphilly
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAGLOBAL SOFTWARE LTD
    11737671 11868938
    Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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