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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 11
  • 1
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Liepe, John-henry Fredrik
    Financial Director born in January 1974
    Individual (34 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Paul Scott
    Chartered Accountant born in June 1964
    Individual (59 offsprings)
    Officer
    2003-08-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 6
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2003-08-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (66 offsprings)
    Officer
    2012-02-08 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (63 offsprings)
    Officer
    2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (63 offsprings)
    Officer
    2003-08-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2003-05-16 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 10
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2003-05-16 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 11
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    North Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAGE SPAIN INVESTMENT COMPANY LIMITED

Period: 2003-10-17 ~ 2017-08-29
Company number: 04767075
Registered names
SAGE SPAIN INVESTMENT COMPANY LIMITED - Dissolved
SANDCO 792 LIMITED - 2003-08-21 04212521... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAGE SPAIN INVESTMENT COMPANY LIMITED
    Info
    SAGE SOUTH AFRICA LIMITED - 2003-10-17
    SANDCO 792 LIMITED - 2003-10-17
    Registered number 04767075
    North Park, Newcastle Upon Tyne NE13 9AA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2017-08-29 (14 years 3 months). 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.