Company · Aberdeen Liquidation
Sparrows Offshore Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Jeff Nagel 2015-2023 View profile
- Ewen Kerr 2015-2022 View profile
- Dominik Pascal Simler 2015-2018 View profile
- Neil Austin Johnson 2014-2022 View profile
- Stewart Andrew Alan Mitchell 2014-2022 View profile
- Brendan Wynne Derek Connolly 2013-2023 View profile
- Andrew Lundie Glen 2012-2014 View profile
- Douglas Alan Sedge 2012-2015 View profile
- Paul Williams Soldatos 2012-2015 View profile
- Alan Walter Wilkinson 2012-2023 View profile
- Brian Andrew Mccluskie 2012-2015 View profile
- Austin Flynn 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/08/2012
- Registered office
- Aberdeen
- Previous names
- Hawk Topco Limited (until 21/11/2012)
Lister Square (NO. 112) Limited (until 04/09/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hawk Caledonia LP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sparrows Offshore Group Limited
is controlled by Hawk Caledonia LP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hawk Caledonia LP
is controlled by John Luis Garcia
Evidence
active 75-100% voting · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by John Luis Garcia.
28 other companies in this group
- NES Managed Services Limited
- NES Global Talent LP
- NES Finance Limited
- NES UK Limited
- Resource Engineering Limited
- NES Holdings Limited
- NES UK Recruitment LTD
- Hawk Finco Limited
- Brook Street (CRC) Limited
- AEA Investors (UK) LLP
- NES Global Talent Finco Limited
- NES Fircroft Limited
- NES Global Talent Holdco Limited
- NES International Limited
- NES Fircroft Engineering Services Limited
- NES Trustees Limited
- NES Fircroft Midco Limited
- NES Global Talent Finance Limited
- NES Global Talent Holdings LTD
- Nesco Holdings Limited
- NES Global Talent Limited
- NES Fircroft Technical Services Limited
- Professional Laboratory Services Limited
- Hawk Caledonia LP
- 14100454
- NES 2 Limited
- NES Group Limited
- NES Global Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Felix Alexander Braun Director · appointed 2022
- Alexander James William Hoffman Director · appointed 2012
Directors past 6 years
- Alexander James William Hoffman Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Felix Alexander Braun Director · appointed 2022
- Alexander James William Hoffman Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC431036
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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