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
    Anderson, Nicola Pamela
    Finance Director - Uk born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Corbin, Matthew William John
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 3
    Buckham, David William
    Company Director born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 4
    6 -7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-05 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Wilson, Malcolm
    Company Executive born in November 1946
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-03-31
    OF - director → CIF 0
  • 3
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (26 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - director → CIF 0
  • 4
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (25 offsprings)
    Officer
    2003-03-31 ~ 2007-01-30
    OF - director → CIF 0
  • 6
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2003-03-31
    OF - director → CIF 0
  • 7
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - director → CIF 0
  • 8
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2003-07-30 ~ 2008-03-31
    OF - director → CIF 0
  • 9
    Scott, Kenneth Myles
    Managing Director born in January 1951
    Individual
    Officer
    2000-03-20 ~ 2006-10-27
    OF - director → CIF 0
  • 10
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Cockburn, David
    Engineering Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2014-10-06
    OF - director → CIF 0
  • 12
    Moroney, Jill Lea
    Individual
    Officer
    2000-03-10 ~ 2000-03-20
    OF - secretary → CIF 0
  • 13
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - director → CIF 0
  • 14
    Thomson, Graham
    Business Development Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2010-06-30
    OF - director → CIF 0
  • 15
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2010-08-05
    OF - director → CIF 0
  • 16
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2010-12-14 ~ 2014-04-07
    OF - director → CIF 0
  • 17
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - director → CIF 0
  • 18
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-15 ~ 2012-11-05
    PE - secretary → CIF 0
  • 19
    8, Canada Square, London, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13, Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-03-31 ~ 2011-02-07
    PE - nominee-secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2000-03-20 ~ 2008-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Previous name
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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
Active 7
  • 1
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    ETTRINES LIMITED - 1985-06-26
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    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
  • 3
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    CONTINENTAL SHELF 546 LIMITED - 2011-08-31
    30 Crown Place, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.