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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 32
  • 1
    Thomson, Graham
    Business Development born in January 1959
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (143 offsprings)
    Officer
    2002-03-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (73 offsprings)
    Officer
    2003-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Jordan, John Robert
    Coo North America born in December 1956
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    Wilde, James Christie Falconer
    Divisional Md born in June 1953
    Individual (53 offsprings)
    Officer
    1996-12-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (43 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Kerr, Ewen
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2023-05-17
    OF - Director → CIF 0
  • 11
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (43 offsprings)
    Officer
    1998-01-30 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Barrass, David John
    Company Director born in November 1951
    Individual (35 offsprings)
    Officer
    1998-01-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 13
    Wilson, Richard Alexander
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2011-01-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 14
    Cowie, John Richard
    Company Executive born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-12-12
    OF - Director → CIF 0
  • 15
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (76 offsprings)
    Officer
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 17
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (110 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Wilson, Malcolm
    Company Executive born in November 1946
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Corbin, Matthew William John
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 20
    Cockburn, David
    Engineering Director born in May 1954
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 21
    Hart, Raymond John
    Director born in April 1945
    Individual (113 offsprings)
    Officer
    1993-08-31 ~ 1996-05-24
    OF - Director → CIF 0
  • 22
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Scott, Kenneth Myles
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-10-27
    OF - Director → CIF 0
  • 24
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    1998-01-30 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 25
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 26
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    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
  • 27
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-02-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 28
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 30
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (37 parents, 243 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-04
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2008-03-31 ~ 2011-02-07
    OF - Nominee Secretary → CIF 0
  • 32
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (35 parents, 241 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-04
    OF - Director → CIF 0
    (before 1992-06-01) ~ 1998-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARROWS OFFSHORE SERVICES LIMITED

Period: 1978-12-31 ~ now
Company number: 00845839
Registered names
SPARROWS OFFSHORE SERVICES LIMITED - now
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
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1965-04-14 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • SPARROWS OFFSHORE SERVICES LIMITED
    S
    Registered number 00845839
    30, Crown Place, London, United Kingdom, EC2A 4ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARROWS INDIA 1 LIMITED
    - now 07669758 07669779
    CONTINENTAL SHELF 545 LIMITED - 2011-08-31
    30 Crown Place, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.