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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 5
  • 1
    Corbin, Matthew William John
    Born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MORVENHIGH LIMITED - 2000-07-19
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Wilde, James Christie Falconer
    Divisional Md born in June 1953
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Thomson, Graham
    Business Development born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Scott, Kenneth Myles
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Cockburn, David
    Engineering Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 10
    Jordan, John Robert
    Coo North America born in December 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 13
    Barrass, David John
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 14
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 15
    Wilson, Malcolm
    Company Executive born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Kerr, Ewen
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2023-05-17
    OF - Director → CIF 0
  • 17
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Wilson, Richard Alexander
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Cowie, John Richard
    Company Executive born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-12
    OF - Director → CIF 0
  • 20
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    Hart, Raymond John
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1996-05-24
    OF - Director → CIF 0
  • 23
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-15 ~ 2012-11-05
    PE - Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 25
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    ~ 1998-08-04
    PE - Director → CIF 0
  • 26
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-03-31 ~ 2011-02-07
    PE - Nominee Secretary → CIF 0
  • 27
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1998-08-04
    PE - Director → CIF 0
    ~ 1998-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SPARROWS OFFSHORE SERVICES LIMITED

Previous name
CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPARROWS OFFSHORE SERVICES LIMITED
    Info
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    Registered number 00845839
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1965-04-14 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SPARROWS OFFSHORE SERVICES LIMITED
    S
    Registered number 00845839
    icon of address30, Crown Place, London, United Kingdom, EC2A 4ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 545 LIMITED - 2011-08-31
    icon of address30 Crown Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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