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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
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Mark
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Clayton, David Hugh
    Group Director Of Strategy & Corporate Development born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Harrison, Paul Scott
    Group Finance Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Xhaferi, Ditmir
    Vp, Financial Accounting Reporting And Control born in March 1987
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Parry, Mark
    Solicitor born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
    icon of calendar 2022-06-27 ~ 2023-12-18
    OF - Director → CIF 0
    Parry, Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Cartin, Jacqui
    Vp Financial Accounting, Reporting And Control born in January 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Robinson, Michael John
    Company Secretary And Legal Director born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2022-06-27
    OF - Director → CIF 0
  • 11
    Liepe, John-henry Fredrik
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Black, Simon
    Managing Director Sage Pay born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-06-03
    OF - Director → CIF 0
  • 15
    Browne, Sarah
    Solicitor born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-01-23
    OF - Director → CIF 0
  • 16
    icon of addressSandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, Uk
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-03-21 ~ 2011-06-03
    PE - Director → CIF 0
  • 17
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, Uk
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-21 ~ 2011-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGE ONLINE HOLDINGS LIMITED

Previous names
SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAGE ONLINE HOLDINGS LIMITED
    Info
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-08-25
    Registered number 07571843
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SAGE ONLINE HOLDINGS LIMITED
    S
    Registered number 07571843
    icon of addressNorth Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SAGE PAY EUROPE LIMITED - 2020-07-29
    SAGE PAY LIMITED - 2011-08-30
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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