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
Active 4
  • 1
    James, Stephen John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Ghyoot, Geoffrey Marc Caroline
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Andrew
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SAGLOBAL (EUROPE) LTD - now
    SYSTEMS ADVISERS GROUP (UK) LIMITED - 2015-08-06
    METALTREE LTD - 2004-04-28
    One Kingsway, 6th Floor, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Wayne Raymond
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2023-11-30
    OF - Director → CIF 0
    Davies, Wayne Raymond
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Parizek, Miro
    Business Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Healy, Sarah Philippa
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SAGLOBAL SOFTWARE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SAGLOBAL SOFTWARE LTD
    Info
    Registered number 11737671
    6th Floor, One, Kingsway, Cardiff CF10 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.