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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Good, John James Griffen, Sir
Director born in September 1943Individual (24 offsprings)Officer2005-01-01 ~ 2016-11-29OF - Director → CIF 0 - 2
Simpson, Peter Louis
Director born in March 1974Individual (4 offsprings)Officer2002-01-09 ~ 2017-05-20OF - Director → CIF 0 - 3
Thomas, Graham John Owen
Director born in July 1941Individual (2 offsprings)Officer~ 2001-08-10OF - Director → CIF 0 - 4
Greig, Christopher George, Dr
Company Director born in September 1934Individual (42 offsprings)Officer1994-04-14 ~ 2004-11-03OF - Director → CIF 0 - 5
Smith, Kenneth George Murray
Accountant born in April 1949Individual (5 offsprings)Officer~ 2005-08-03OF - Director → CIF 0Smith, Kenneth George Murray
Individual (5 offsprings)Officer~ 2005-08-03OF - Secretary → CIF 0 - 6
Simpson, Richard Ellis
Born in November 1972Individual (4 offsprings)Officer2002-01-09 ~ nowOF - Director → CIF 0 - 7
Simpson, Janet Marlene
Born in August 1938Individual (1 offspring)Officer~ nowOF - Director → CIF 0 - 8
Hutcheon, Graham Robert
Born in June 1963Individual (11 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 9
Mccreath, Timothy Robson
Born in December 1968Individual (9 offsprings)Officer2002-11-07 ~ nowOF - Director → CIF 0 - 10
Rowley, Steven Charles Muir
Born in July 1971Individual (5 offsprings)Officer2005-08-04 ~ nowOF - Director → CIF 0 - 11
Smith, Peter John
Maltster born in January 1942Individual (3 offsprings)Officer~ 2002-01-03OF - Director → CIF 0 - 12
Brown, Malcolm
Director Of Shared Services born in May 1967Individual (2 offsprings)Officer2020-11-02 ~ 2025-05-07OF - Director → CIF 0 - 13
Rae, William David
Born in December 1953Individual (9 offsprings)Officer2016-11-29 ~ nowOF - Director → CIF 0 - 14
Hogg, Graeme Thomas James
Born in May 1968Individual (8 offsprings)Officer2005-08-04 ~ nowOF - Director → CIF 0Hogg, Graeme Thomas James
Finance DirectorIndividual (8 offsprings)Officer2005-08-04 ~ nowOF - Secretary → CIF 0 - 15
Walsh, Paul Steven
Born in May 1955Individual (30 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 02014-04-01 ~ 2017-02-07OF - Director → CIF 0 - 16
Murray, Archibald Finlay Ormiston
Maltster born in April 1935Individual (5 offsprings)Officer~ 2005-05-04OF - Director → CIF 0 - 17
Mccreath, David Robert
Director born in October 1942Individual (6 offsprings)Officer~ 2023-10-12OF - Director → CIF 0 - 18
Hindhaugh, Andrew George
Born in March 1964Individual (3 offsprings)Officer2018-04-03 ~ nowOF - Director → CIF 0 - 19
Simpson, Simon Bryham
Director born in September 1935Individual (6 offsprings)Officer~ 2023-12-19OF - Director → CIF 0
Company in focus
SIMPSONS MALT LIMITED
Period: 1986-10-09 ~ now
Company number: 00153026
Registered names
SIMPSONS MALT LIMITED - now
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09 00532701
Standard Industrial Classification
11060 - Manufacture Of Malt
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
01630 - Post-harvest Crop Activities
01610 - Support Activities For Crop Production
Related profiles found in government register
SIMPSONS MALT LIMITED
InfoJ.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09Registered number 00153026Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed TD15 2UZPRIVATE LIMITED COMPANY incorporated on 1919-02-07 (107 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0SIMPSONS MALT LIMITED
SRegistered number 00153026Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Tweedmouth, Berwick-upon-tweed, United Kingdom, TD15 2UZPrivate Limited Company in Companies House, EnglandCIF 1SIMPSONS MALT LTD
SRegistered number 153026Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick-upon-tweed, England, TD15 2UZLimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
6
- 1ENGLAMALT LIMITED - 1980-12-31Tweedside Trading Estate, Ord Road, Berwick-upon-tweedActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2WATNEY MANN & TRUMAN MALTINGS LIMITED - 1986-10-09Tweed Valley Maltings, Tweedside Trading Estate, Berwick-upon-tweedActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
JOHN GUTHRIE LIMITED
SC030207Gladsmuir Granary, Gladsmuir, Tranent, ScotlandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4JOHN PRENTICE & COMPANY LIMITED - 1982-06-04Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, NorthumberlandActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
MCCREATH SIMPSON LIMITED
01501563Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, NorthumberlandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
TWEED TRADECO (SCOTLAND) LIMITED
- 2021-02-02 SC679103Gladsmuir Granary, Gladsmuir, Tranent, ScotlandActive Corporate (10 parents)Person with significant control2021-01-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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