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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 13
  • 1
    Sedge, Douglas Alan
    Non Executive Director born in December 1955
    Individual (76 offsprings)
    Officer
    2019-10-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Mcpherson, Alan Robert Lyle
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Stark, James Gordon Croll
    Born in November 1963
    Individual (150 offsprings)
    Officer
    2013-11-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Mclean, Alan
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2023-05-17
    OF - Director → CIF 0
    Alan Mclean
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mackay, Robert Hugh
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2013-12-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (44 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    2013-12-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    Penman, David
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Gardiner, Jock Alistair
    Born in May 1965
    Individual (40 offsprings)
    Officer
    2013-12-12 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Beaton, Graham John
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Maver, Colin
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 11
    Welsh, Graham Archibald
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
    - now SC210957
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2013-11-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-12-12 ~ 2023-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARROWFIN HOLDINGS LIMITED

Period: 2023-04-19 ~ 2024-04-30
Company number: SC462904
Registered names
SPARROWFIN HOLDINGS LIMITED - Dissolved
SPARROWPRO LIMITED - 2014-03-03
Recent 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
    Steven 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 status of the company number is Dissolved.
    CIF 0
  • R. & M. ENGINEERING GROUP LIMITED
    S
    Registered number Sc462904
    Steven 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 2
  • 1
    R & M ENGINEERING (HUNTLY) LIMITED
    SC266167
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-12-28 ~ 2023-04-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPARROWFIN LIMITED
    - now SC070205
    R. & M. ENGINEERING LIMITED
    - 2023-04-19 SC070205
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.