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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 20
  • 1
    Morrison, William James
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1989-11-15 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Murray, Iain
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1989-08-01) ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, John Robert
    Coo North America born in December 1956
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (43 offsprings)
    Officer
    2008-04-02 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Marshall, Robert Alistair
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1989-11-15 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Cattanach, David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Macrae, John Alexander
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 11
    Wilson, Malcolm
    Company Executive born in November 1946
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (75 offsprings)
    Officer
    2009-11-26 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2008-04-02 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 15
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2002-03-26 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 16
    26 Carden Place, Aberdeen
    Corporate (7 offsprings)
    Officer
    (before 1989-08-01) ~ 1998-05-31
    OF - Secretary → CIF 0
  • 17
    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, 3085 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2011-02-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-08-12 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 20
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-06-12 ~ 2008-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARROWS BARICON LIMITED

Period: 2010-01-14 ~ 2016-04-26
Company number: SC111458
Registered names
SPARROWS BARICON LIMITED - Dissolved
CLAIMPROFIT LIMITED - 1988-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPARROWS BARICON LIMITED
    Info
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 2010-01-14
    Registered number SC111458
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1988-06-07 and dissolved on 2016-04-26 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.