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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 16
  • 1
    Parry, Mark
    Solicitor born in October 1972
    Individual (63 offsprings)
    Officer
    2022-06-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Browne, Sarah
    Born in September 1985
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2022-06-27
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Born in August 1978
    Individual (43 offsprings)
    2025-01-23 ~ 2026-01-23
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 4
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Liepe, John-henry Fredrik
    Financial Director born in January 1974
    Individual (34 offsprings)
    Officer
    2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (63 offsprings)
    Officer
    2013-09-06 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (63 offsprings)
    Officer
    2013-09-06 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 7
    Xhaferi, Ditmir
    Vp, Financial Accounting Reporting And Control born in March 1987
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (36 offsprings)
    Officer
    2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-05 ~ 2022-06-27
    OF - Director → CIF 0
  • 10
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    Thomas, James
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (66 offsprings)
    Officer
    2013-09-06 ~ 2016-02-02
    OF - Director → CIF 0
  • 16
    SAGE TREASURY COMPANY LIMITED
    08319044
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAGE EURO HEDGECO 1

Period: 2013-09-06 ~ now
Company number: 08680618 08682616
Registered name
SAGE EURO HEDGECO 1 - now 08682616
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAGE EURO HEDGECO 1
    Info
    Registered number 08680618
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE UNLIMITED COMPANY incorporated on 2013-09-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • SAGE EURO HEDGECO 1
    S
    Registered number 8680618
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAGE EURO HEDGECO 2
    08682616 08680618
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.