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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
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccreath, Timothy Robson
    Malt Salesman born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 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 21
  • 1
    Burns, James Yair
    Agricultural Merchant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1999-08-11
    OF - Director → CIF 0
  • 2
    Thompson, Michael Francis
    Agricultural Merchant born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-26
    OF - Director → CIF 0
  • 3
    Brown, Derek Nigel
    Agricultural Merchant born in August 1954
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2009-08-18
    OF - Director → CIF 0
  • 4
    Mccreath, David Robert
    Agricultural Merchant born in October 1942
    Individual
    Officer
    icon of calendar ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    Mccreath, David Robin Andrew
    Transport Manager born in November 1966
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Murray, Archibald Finlay Ormiston
    Maltster born in April 1935
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 7
    Huntley, Paul Mceune
    Agricultural Merchant born in December 1961
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2016-03-29
    OF - Director → CIF 0
  • 8
    Park, Kathleen Alice
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 9
    Cairns, David Lowes
    Agrochochemicals Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 10
    Higson, John Andrew
    Agricultural Merchant born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    Elliott, George Michael
    Agricultural Merchant born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-11-06
    OF - Director → CIF 0
  • 12
    Richardson, Andrew Spencer
    Agricultural Merchant born in September 1956
    Individual
    Officer
    icon of calendar ~ 2016-03-29
    OF - Director → CIF 0
  • 13
    Smith, Kenneth George Murray
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-03
    OF - Director → CIF 0
  • 14
    Wyllie, Gordon
    Grain Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2016-03-29
    OF - Director → CIF 0
  • 15
    Dick, Andrew Russell
    Agricultural Merchant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 16
    Hindhaugh, Andrew George
    Agricultural Merchant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2016-03-29
    OF - Director → CIF 0
  • 17
    Forster, William Nigel
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2016-03-29
    OF - Director → CIF 0
    Forster, William Nigel
    Individual
    Officer
    icon of calendar ~ 2001-01-19
    OF - Secretary → CIF 0
  • 18
    Dagg, Michael Smith
    Agricultural Merchant born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 19
    Matthews, Christopher John Keith
    Agricultural Merchant born in July 1952
    Individual
    Officer
    icon of calendar ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Wastling, Peter William
    Agricultural Merchant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 21
    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

MCCREATH SIMPSON & PRENTICE LIMITED

Previous name
JOHN PRENTICE & COMPANY LIMITED - 1982-06-04
Standard Industrial Classification
99999 - Dormant Company

  • MCCREATH SIMPSON & PRENTICE LIMITED
    Info
    JOHN PRENTICE & COMPANY LIMITED - 1982-06-04
    Registered number 01013406
    icon of addressTweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland TD15 2UZ
    Private Limited Company incorporated on 1971-06-04 (54 years 5 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.

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