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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
Active 3
  • 1
    Mackinnon, Ewan Alisdair Duncan
    Director born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alan Mclean
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Welsh, Graham Archibald
    Portfolio Manager born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Mcpherson, Alan Robert Lyle
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Sedge, Douglas Alan
    Non Executive Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Mackinnon, Ewan Alisdair Duncan
    Investment Manager born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Beaton, Graham John
    Finance And Commercial Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Mclean, Alan
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Maver, Colin
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Mackay, Robert Hugh
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2018-09-19
    OF - Director → CIF 0
  • 10
    Penman, David
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2016-08-30
    OF - Director → CIF 0
  • 11
    P & W DIRECTORS LIMITED - 2012-11-30
    icon of addressUnion Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2013-12-12
    PE - Director → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-12-12 ~ 2023-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SPARROWFIN HOLDINGS LIMITED

Previous names
R. & M. ENGINEERING GROUP LIMITED - 2023-04-19
SPARROWPRO LIMITED - 2014-03-03
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SPARROWFIN HOLDINGS LIMITED
    Info
    R. & M. ENGINEERING GROUP LIMITED - 2023-04-19
    SPARROWPRO LIMITED - 2023-04-19
    Registered number SC462904
    icon of addressSteven Road, Huntly Industrial Estate, Huntly AB54 8SX
    Private Limited Company incorporated on 2013-11-04 and dissolved on 2024-04-30 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • R. & M. ENGINEERING GROUP LIMITED
    S
    Registered number Sc462904
    icon of addressSteven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • R. & M. ENGINEERING LIMITED - 2023-04-19
    icon of addressSteven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSteven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    346,715 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ 2023-04-18
    CIF 1 - Right to appoint or remove directors OE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.