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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 17
  • 1
    Hoffman, Alexander James William
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2012-09-04 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Glen, Andrew Lundie
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2012-11-05 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Soldatos, Paul Williams
    Born in September 1949
    Individual (33 offsprings)
    Officer
    2012-09-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Flynn, Austin
    Born in October 1967
    Individual (192 offsprings)
    Officer
    2012-08-30 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Johnson, Neil Austin
    Born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Corbin, Matthew William John
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Stewart Andrew Alan
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 9
    Sedge, Douglas Alan
    Born in December 1955
    Individual (75 offsprings)
    Officer
    2012-11-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 11
    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 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HAWK DEBTCO LIMITED
    - now SC431042
    LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (17 parents, 1 offspring)
    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
  • 13
    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
    2012-08-30 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    ALTRAD UK LIMITED
    10799083
    6-7, Lyncastle Way, Barleycastle Way, Appleton Thorn Trading Estate, Warrington, England, 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
  • 17
    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
    2012-08-30 ~ 2012-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HAWK HOLDCO LIMITED

Period: 2012-09-04 ~ now
Company number: SC431513
Registered names
HAWK HOLDCO LIMITED - now
LISTER SQUARE (NO. 116) LIMITED - 2012-09-04 SC431502... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAWK HOLDCO LIMITED
    Info
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    Registered number SC431513
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-30 (13 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
  • HAWK HOLDCO LIMITED
    S
    Registered number Sc431513
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
  • HAWK HOLDCO LIMITED
    S
    Registered number Sc431513
    13 Queen's Road, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARRANCO 3 LIMITED
    - now SC333603 SC333602... (more)
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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