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Company · Aberdeen Liquidation

Hawk Finco Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hawk Finco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Neil Austin Johnson 2014-2022 Director View profile
  2. Stewart Andrew Alan Mitchell 2014-2022 Director View profile
  3. Andrew Lundie Glen 2012-2014 Director View profile
  4. Douglas Alan Sedge 2012-2014 Director View profile
  5. Paul Williams Soldatos 2012-2015 Director View profile
  6. Austin Flynn 2012-2012 Director 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
Lister Square (NO. 113) 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.

Group

  1. Hawk Finco Limited is controlled by Sparrows Offshore Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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

8.7y median 8.7y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Finance 2

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
SC431039
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data