logo
explain how to read the page

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 7
  • 1
    Walker, Paul Ashton
    Director born in May 1957
    Individual (50 offsprings)
    Officer
    2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Harrison, Paul Scott
    Director born in June 1964
    Individual (59 offsprings)
    Officer
    2008-05-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (66 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (63 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Robinson, Michael John
    Director
    Individual (63 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    2008-03-18 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 7
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2008-03-18 ~ 2008-05-12
    OF - Director → CIF 0
parent relation
Company in focus

SAGE OVERSEAS HOLDINGS LIMITED

Period: 2008-08-27 ~ 2016-05-05
Company number: 06537037
Registered names
SAGE OVERSEAS HOLDINGS LIMITED - Dissolved
SANDCO 1074 LIMITED - 2008-08-27 06537020... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAGE OVERSEAS HOLDINGS LIMITED
    Info
    SANDCO 1074 LIMITED - 2008-08-27
    Registered number 06537037
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2016-05-05 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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