logo
explain how to read the page

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
Active 3
  • 1
    Hogg, Graeme Thomas James
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
    Hogg, Graeme Thomas James
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccreath, Timothy Robson
    Managing Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 3
    SIMPSONS MALT LIMITED - now
    J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
    icon of addressTweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick-upon-tweed, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Shoebridge, John Victor
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Maule, Alan Peter, Dr
    Scientist born in September 1938
    Individual
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 3
    Smith, Peter John
    Maltster born in January 1942
    Individual
    Officer
    icon of calendar ~ 2002-01-03
    OF - Director → CIF 0
  • 4
    Burke, John Bernard
    Maltster born in August 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Murray, Archibald Finlay Ormiston
    Maltster born in April 1935
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Hogg, Graeme Thomas James
    Finance Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Thomas, Graham John Owen
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Boxall, John Edward
    Maltster born in November 1946
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 2006-11-12
    OF - Director → CIF 0
  • 9
    Rowley, Steven Charles Muir
    Operations Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 10
    Smith, Kenneth George Murray
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-03
    OF - Director → CIF 0
    Smith, Kenneth George Murray
    Individual
    Officer
    icon of calendar ~ 2001-08-07
    OF - Secretary → CIF 0
  • 11
    Simpson, Richard Ellis
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 12
    Simpson, Peter Louis
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Bell, Alexander Fulton
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 14
    Gatenby, Timothy John
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 15
    Wright, Trevor
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2008-01-21
    OF - Director → CIF 0
  • 16
    Mccreath, Timothy Robson
    Sales Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2008-01-21
    OF - Director → CIF 0
  • 17
    Quigley, Thomas William
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-01-22
    OF - Director → CIF 0
  • 18
    Simpson, Simon Bryham
    Maltster born in September 1935
    Individual
    Officer
    icon of calendar ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED

Previous name
WATNEY MANN & TRUMAN MALTINGS LIMITED - 1986-10-09
Standard Industrial Classification
99999 - Dormant Company

  • J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED
    Info
    WATNEY MANN & TRUMAN MALTINGS LIMITED - 1986-10-09
    Registered number 00532701
    icon of addressTweed Valley Maltings, Tweedside Trading Estate, Berwick-upon-tweed TD15 2UZ
    Private Limited Company incorporated on 1954-04-30 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.