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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 27
  • 1
    Thomson, Graham
    Business Development Director born in January 1959
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (220 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    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
    Howarth, Leigh James
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Moroney, Jill Lea
    Individual (83 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 7
    Friedlos, Nicholas Robert
    Finance Director born in December 1957
    Individual (143 offsprings)
    Officer
    2003-03-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 8
    Pexton, Martin Andrew
    Director born in October 1956
    Individual (73 offsprings)
    Officer
    2003-07-30 ~ 2008-03-31
    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
    Bannister, Adrian John
    Financial Director born in December 1964
    Individual (43 offsprings)
    Officer
    2000-03-20 ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    Anderson, Nicola Pamela
    Born in March 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (76 offsprings)
    Officer
    2010-12-14 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (48 offsprings)
    Officer
    2000-11-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Mcbride, Maurice
    Director born in October 1954
    Individual (71 offsprings)
    Officer
    2000-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Wilson, Malcolm
    Company Executive born in December 1946
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Corbin, Matthew William John
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 18
    Cockburn, David
    Engineering Director born in May 1954
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Scott, Kenneth Myles
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2006-10-27
    OF - Director → CIF 0
  • 20
    Buckham, David William
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 21
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
  • 23
    HAWK HOLDCO LIMITED
    - now SC431513
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
    2000-03-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
  • 27
    ALTRAD UK LIMITED
    10799083
    6 -7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Period: 2000-07-19 ~ now
Company number: SC204815
Registered names
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. - now
MORVENHIGH LIMITED - 2000-07-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    Info
    MORVENHIGH LIMITED - 2000-07-19
    Registered number SC204815
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 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 INTERNATIONAL GROUP LTD.
    S
    Registered number Sc204815
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ARRANCO 3 LIMITED
    - now SC333603 SC333601... (more)
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARRANCO 4 LIMITED
    - now SC336367 SC333601... (more)
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HAWK DEBTCO LIMITED
    - now SC431042
    LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    13 Queens Road, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HAWK HOLDCO LIMITED
    - now SC431513
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13 Queen's Road, Aberdeen
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    SERVTECH LIMITED
    - now SC093422
    ETTRINES LIMITED - 1985-06-26
    13 Queens Road, Aberdeen
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SERVTECH UK LIMITED
    SC261165
    13 Queens Road, Aberdeen
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    SPARROWS (EQUATORIAL GUINEA) LTD
    11753740
    30 Crown Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SPARROWS ANGOLA LIMITED
    - now SC254764
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    13 Queen's Road, Aberdeen
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SPARROWS INDIA 2 LIMITED
    - now 07669779 07669758
    CONTINENTAL SHELF 546 LIMITED - 2011-08-31
    30 Crown Place, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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