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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
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Liepe, John-henry Fredrik
    Financial Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    icon of addressNorth Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Harrison, Paul Scott
    Chartered Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 3
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Bradin, Victoria Louise
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 6
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-05-16 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 8
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-16 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE SPAIN INVESTMENT COMPANY LIMITED

Previous names
SANDCO 792 LIMITED - 2003-08-21
SAGE SOUTH AFRICA LIMITED - 2003-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAGE SPAIN INVESTMENT COMPANY LIMITED
    Info
    SANDCO 792 LIMITED - 2003-08-21
    SAGE SOUTH AFRICA LIMITED - 2003-08-21
    Registered number 04767075
    icon of addressNorth 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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