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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sage, Gordon Holden

    Related profiles found in government register
  • Sage, Gordon Holden
    British company director born in April 1947

    Registered addresses and corresponding companies
  • Sage, Gordon Holden
    British director born in April 1947

    Registered addresses and corresponding companies
    • icon of address 18 Reynolds Close, London, NW11 7EA

      IIF 17
  • Sage, Gordon Holden
    British industrial minerals director born in April 1947

    Registered addresses and corresponding companies
    • icon of address 18 Reynolds Close, London, NW11 7EA

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-12-31
    IIF 1 - Director → ME
  • 2
    CALLTRAVEL LIMITED - 1993-12-08
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2012-08-09
    IIF 5 - Director → ME
  • 3
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2012-08-09
    IIF 14 - Director → ME
  • 4
    HARDMAN AND HOLDEN,LIMITED - 1978-12-31
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1989-08-14
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2000-07-04
    IIF 12 - Director → ME
  • 5
    EAGLE 1 LIMITED - 2006-01-10
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2006-10-31
    IIF 17 - Director → ME
  • 6
    MEDIXGRANGE LIMITED - 2001-02-16
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2005-11-15
    IIF 15 - Director → ME
  • 7
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 6 - Director → ME
  • 8
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 2 - Director → ME
  • 9
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 16 - Director → ME
  • 10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2002-03-31
    IIF 4 - Director → ME
  • 11
    icon of address Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 11 - Director → ME
  • 12
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2001-01-01
    IIF 9 - Director → ME
  • 13
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-01-01
    IIF 18 - Director → ME
  • 14
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    NOVAR SERVICES LIMITED - 2003-03-21
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 8 - Director → ME
  • 15
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 10 - Director → ME
  • 16
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 7 - Director → ME
  • 17
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    icon of address 2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 3 - Director → ME
  • 18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    CARADON PILLAR LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-04-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.