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 4
  • 1
    Braun, Felix Alexander
    Investor born in January 1984
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 2
    Hoffman, Alexander James William
    Investor born in December 1975
    Individual (14 offsprings)
    Officer
    2012-09-04 ~ now
    OF - director → CIF 0
  • 3
    HAWK SCOTLAND LP - 2012-11-21
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (1 parent, 1 offspring)
    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
  • 4
    PINSENT MASONS SECRETARIAL LIMITED - now
    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 14
  • 1
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (26 offsprings)
    Officer
    2014-09-17 ~ 2022-11-30
    OF - director → CIF 0
  • 2
    Simler, Dominik
    Born in December 1977
    Individual
    Officer
    2015-02-26 ~ 2018-03-20
    OF - director → CIF 0
  • 3
    Connolly, Brendan Wynne Derek
    Non-Executive Director born in April 1956
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2023-03-15
    OF - director → CIF 0
  • 4
    Soldatos, Paul Williams
    Private Equity born in September 1949
    Individual (20 offsprings)
    Officer
    2012-09-04 ~ 2015-12-16
    OF - director → CIF 0
  • 5
    Kerr, Ewen
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2022-11-30
    OF - director → CIF 0
  • 6
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-08-23 ~ 2012-09-04
    OF - director → CIF 0
  • 7
    Wilkinson, Alan Walter
    Private Equity born in January 1956
    Individual (5 offsprings)
    Officer
    2012-09-04 ~ 2023-07-24
    OF - director → CIF 0
  • 8
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2012-11-05 ~ 2014-09-17
    OF - director → CIF 0
  • 9
    Nagel, Jeff
    Operating Partner born in August 1964
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2023-07-24
    OF - director → CIF 0
  • 10
    Sedge, Douglas Alan
    Chief Execuitve Officer born in December 1955
    Individual (7 offsprings)
    Officer
    2012-11-05 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2022-11-30
    OF - director → CIF 0
  • 12
    Mccluskie, Brian Andrew
    Private Equity born in October 1963
    Individual (5 offsprings)
    Officer
    2012-09-04 ~ 2015-02-26
    OF - director → CIF 0
  • 13
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-08-23 ~ 2012-09-04
    PE - director → CIF 0
  • 14
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-08-23 ~ 2012-09-04
    PE - secretary → CIF 0
parent relation
Company in focus

SPARROWS OFFSHORE GROUP LIMITED

Previous names
HAWK TOPCO LIMITED - 2012-11-21
LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPARROWS OFFSHORE GROUP LIMITED
    Info
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    Registered number SC431036
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2012-08-23 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • SPARROWS OFFSHORE GROUP LIMITED
    S
    Registered number Sc431036
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.