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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 12
  • 1
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Hoffman, Alexander James William
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2012-11-05 ~ 2014-09-17
    OF - Director → CIF 0
  • 5
    Soldatos, Paul Williams
    Private Equity born in September 1949
    Individual (33 offsprings)
    Officer
    2012-09-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Braun, Felix Alexander
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2012-08-23 ~ 2012-09-04
    OF - Director → CIF 0
  • 8
    Sedge, Douglas Alan
    Chief Executive Officer born in December 1955
    Individual (75 offsprings)
    Officer
    2012-11-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2012-08-23 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2012-08-23 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 11
    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, 3084 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 12
    SPARROWS OFFSHORE GROUP LIMITED
    - now SC431036 SC333601
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    13, Queen's Road, Aberdeen, United Kingdom
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

HAWK FINCO LIMITED

Period: 2012-09-04 ~ now
Company number: SC431039
Registered names
HAWK FINCO LIMITED - now
LISTER SQUARE (NO. 113) LIMITED - 2012-09-04 SC432607... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAWK FINCO LIMITED
    Info
    LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
    Registered number SC431039
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-23 (13 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • HAWK FINCO LIMITED
    S
    Registered number Sc431039
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWK NEWCO LIMITED
    10091463 07788735
    30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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