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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 13
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-06-14 ~ 2011-08-25
    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
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2011-08-25 ~ 2014-09-17
    OF - Director → CIF 0
  • 6
    Wilson, Richard Alexander
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2011-08-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-06-14 ~ 2011-08-25
    OF - Director → CIF 0
  • 9
    Corbin, Matthew William John
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (74 offsprings)
    Officer
    2011-08-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2011-06-14 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 12
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30, Crown Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    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
  • 13
    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, 3082 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARROWS INDIA 1 LIMITED

Period: 2011-08-31 ~ now
Company number: 07669758
Registered names
SPARROWS INDIA 1 LIMITED - now 07669779
CONTINENTAL SHELF 545 LIMITED - 2011-08-31 07669697... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPARROWS INDIA 1 LIMITED
    Info
    CONTINENTAL SHELF 545 LIMITED - 2011-08-31
    Registered number 07669758
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2011-06-14 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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