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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
    • 18 Reynolds Close, London, NW11 7EA

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

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

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2003-09-01 ~ 2010-12-31
    IIF 1 - Director → ME
  • 2
    BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
    - now 02871024
    WORLD MINING INVESTMENT COMPANY LIMITED
    - 2008-04-25 02871024
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (30 parents)
    Officer
    2001-07-25 ~ 2012-08-09
    IIF 5 - Director → ME
  • 3
    BLACKROCK WORLD MINING TRUST PLC
    - now 02868209
    MERRILL LYNCH WORLD MINING TRUST PLC
    - 2008-04-25 02868209
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2012-08-09
    IIF 14 - Director → ME
  • 4
    BORAX EUROPE LIMITED
    - now 00036374
    BORAX CONSOLIDATED LIMITED
    - 1995-11-08 00036374 00561467, 00520502
    BORAX HOLDINGS LIMITED - 1989-08-14 01328429
    HARDMAN AND HOLDEN,LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1993-04-01 ~ 2000-07-04
    IIF 12 - Director → ME
  • 5
    ERM GROUP HOLDINGS LIMITED
    - now 05593398
    EAGLE 1 LIMITED
    - 2006-01-10 05593398 SC501913, SC365088, 12613732... (more)
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2006-10-31
    IIF 17 - Director → ME
  • 6
    ERM HOLDINGS LIMITED
    - now 04067993
    MEDIXGRANGE LIMITED - 2001-02-16
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-18 ~ 2005-11-15
    IIF 15 - Director → ME
  • 7
    NOVAR ELECTRICAL HOLDINGS LIMITED - now
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED
    - 1994-07-26 00866782
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER
    - 1991-04-09 00866782
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY
    - 1988-10-14 00866782
    M.K. ELECTRIC HOLDINGS LIMITED
    - 1981-12-31 00866782
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 6 offsprings)
    Officer
    ~ 1993-03-31
    IIF 6 - Director → ME
  • 8
    NOVAR NOMINEES LIMITED - now 01320919
    CARADON NOMINEES LIMITED - 2000-12-29 01320919
    PILLAR NOMINEES LIMITED
    - 1995-11-20 00582704
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    ~ 1993-03-31
    IIF 2 - Director → ME
  • 9
    NOVAR PROJECTS LIMITED - now
    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 00814030
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    ~ 1993-03-31
    IIF 16 - Director → ME
  • 10
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-02-12 ~ 2002-03-31
    IIF 4 - Director → ME
  • 11
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    ~ 1993-03-31
    IIF 11 - Director → ME
  • 12
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701
    R.T.Z. PENSION FUND TRUSTEES LIMITED
    - 1997-06-12 00982701
    6 St James's Square, London
    Active Corporate (46 parents)
    Officer
    ~ 2001-01-01
    IIF 9 - Director → ME
  • 13
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC
    - 1997-06-02 00719885
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    1995-04-01 ~ 2001-01-01
    IIF 18 - Director → ME
  • 14
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21 02262172, 02262172
    CARADON SERVICES LIMITED - 2000-12-29 00835918, 02262172, 01891545
    RALLIP SERVICES LIMITED
    - 1995-11-20 00502623
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Officer
    ~ 1993-03-31
    IIF 8 - Director → ME
  • 15
    VECTOR BUILDING PRODUCTS LIMITED - now
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED
    - 1989-01-01 00758609
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 10 - Director → ME
  • 16
    VECTOR ENGINEERING & AVIATION LIMITED - now
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-03-31
    IIF 7 - Director → ME
  • 17
    VECTOR ENGINEERING INDUSTRIES LIMITED - now
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED
    - 1993-11-18 00210429 00994043
    R.T.Z. PILLAR LIMITED
    - 1984-12-10 00210429 00994043, 00994043
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-03-31
    IIF 3 - Director → ME
  • 18
    VECTOR ENGINEERING PRODUCTS LIMITED - now
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED
    - 1993-11-18 00994043 00210429
    R.T.Z. PILLAR LIMITED
    - 1989-04-10 00994043 00210429
    R.T.Z. INDUSTRIES LIMITED
    - 1984-12-10 00994043 00210429
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    ~ 1993-04-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.