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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 22
  • 1
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Cockburn, David
    Engineering Director born in May 1954
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2011-01-10
    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
    Corbin, Matthew William John
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Bannister, Adrian John
    Financial Director born in November 1964
    Individual (43 offsprings)
    Officer
    2003-10-15 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    Wilson, Richard Alexander
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2011-01-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Thomson, Graham
    Business Development Director born in January 1959
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Wilson, Malcolm
    Company Executive born in November 1946
    Individual (11 offsprings)
    Officer
    2004-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Sedge, Douglas Alan
    Born in December 1955
    Individual (75 offsprings)
    Officer
    2011-01-10 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Scott, Kenneth Myles
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2006-10-27
    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
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 15
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2003-08-26 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 17
    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, 454 offsprings)
    Officer
    2003-10-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2003-08-26 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    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 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2008-03-31 ~ 2011-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARROWS ANGOLA LIMITED

Period: 2011-10-04 ~ now
Company number: SC254764
Registered names
SPARROWS ANGOLA LIMITED - now
FAREFALLOW LIMITED - 2003-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPARROWS ANGOLA LIMITED
    Info
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2011-10-04
    FAREFALLOW LIMITED - 2011-10-04
    Registered number SC254764
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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