SPARROWS OFFSHORE SERVICES LIMITED
SPARROWS OFFSHORE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00845839, and its current status with Companies House is active. The company was incorporated on 14 April 1965 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SPARROWS OFFSHORE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for SPARROWS OFFSHORE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPARROWS OFFSHORE INTERNATIONAL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SPARROWS OFFSHORE SERVICES LIMITED are current appointments, filed with Companies House. David Buckham (appointed 2023-05-17), Matthew Corbin (appointed 2023-05-17) and Nicola Anderson (appointed 2024-05-28) all serve as Director; Pinsent Masons Secretarial Limited (appointed 2012-11-05) serves as Company Secretary. The remaining 1 record shown (Ewen Kerr) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPARROWS OFFSHORE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPARROWS OFFSHORE SERVICES LIMITED sits 5 levels below its ultimate parent, ALTRAD PARTICIPATIONS, registered in France. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to ALTRAD PARTICIPATIONS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPARROWS OFFSHORE SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Denmark, Saudi Arabia, Singapore, United Arab Emirates, Qatar, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ALTRAD PARTICIPATIONS
France
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Frequently Asked Questions
Who owns SPARROWS OFFSHORE SERVICES LIMITED?
One shareholder is currently on record for SPARROWS OFFSHORE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPARROWS OFFSHORE INTERNATIONAL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPARROWS OFFSHORE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPARROWS OFFSHORE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPARROWS OFFSHORE SERVICES LIMITED have on record?
1 shareholder is shown on record for SPARROWS OFFSHORE SERVICES LIMITED.
What is SPARROWS OFFSHORE SERVICES LIMITED's company registration number?
SPARROWS OFFSHORE SERVICES LIMITED's registration number is 00845839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPARROWS OFFSHORE SERVICES LIMITED still an active company?
SPARROWS OFFSHORE SERVICES LIMITED's status on Companies House is listed as active.
When was SPARROWS OFFSHORE SERVICES LIMITED incorporated?
SPARROWS OFFSHORE SERVICES LIMITED was incorporated on 14 April 1965, according to Companies House.
What is SPARROWS OFFSHORE SERVICES LIMITED's registered address?
The registered address on file for SPARROWS OFFSHORE SERVICES LIMITED is London, United Kingdom.
What legal structure is SPARROWS OFFSHORE SERVICES LIMITED registered as?
SPARROWS OFFSHORE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPARROWS OFFSHORE SERVICES LIMITED?
Four of the 5 officer records shown for SPARROWS OFFSHORE SERVICES LIMITED are current appointments, filed with Companies House. David Buckham (appointed 2023-05-17), Matthew Corbin (appointed 2023-05-17) and Nicola Anderson (appointed 2024-05-28) all serve as Director; Pinsent Masons Secretarial Limited (appointed 2012-11-05) serves as Company Secretary. The remaining 1 record shown (Ewen Kerr) is a former appointment that has since been resigned. Management authority at SPARROWS OFFSHORE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPARROWS OFFSHORE SERVICES LIMITED have a parent company or subsidiaries?
SPARROWS OFFSHORE SERVICES LIMITED sits 5 levels below its ultimate parent, ALTRAD PARTICIPATIONS, registered in France. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, Denmark, Saudi Arabia, Singapore, United Arab Emirates, Qatar, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SPARROWS OFFSHORE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPARROWS OFFSHORE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPARROWS OFFSHORE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPARROWS OFFSHORE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.