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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 24
  • 1
    Mccreath, David Robin Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Cairns, David Lowes
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2008-07-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Matthews, Christopher John Keith
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Mccreath, David Robert
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    Park, Kathleen Alice
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    Smith, Kenneth George Murray
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    Higson, John Andrew
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2016-03-29
    OF - Director → CIF 0
  • 8
    Huntley, Paul Mceune
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Brown, Derek Nigel
    Born in August 1954
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2009-08-18
    OF - Director → CIF 0
  • 10
    Dick, Andrew Russell
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-17
    OF - Director → CIF 0
  • 11
    Hogg, Graeme Thomas James
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    Hogg, Graeme Thomas James
    Individual (8 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Forster, William Nigel
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 2016-03-29
    OF - Director → CIF 0
    Forster, William Nigel
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-01-19
    OF - Secretary → CIF 0
  • 13
    Dagg, Michael Smith
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    Mccreath, Timothy Robson
    Born in December 1968
    Individual (9 offsprings)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Michael Francis
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1998-05-26
    OF - Director → CIF 0
  • 16
    Wastling, Peter William
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Hindhaugh, Andrew George
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2016-03-29
    OF - Director → CIF 0
  • 18
    Simpson, Simon Bryham
    Born in September 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Richardson, Andrew Spencer
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 2016-03-29
    OF - Director → CIF 0
  • 20
    Murray, Archibald Finlay Ormiston
    Born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Elliott, George Michael
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Burns, James Yair
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1999-08-11
    OF - Director → CIF 0
  • 23
    Wyllie, Gordon
    Born in January 1956
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2016-03-29
    OF - Director → CIF 0
  • 24
    SIMPSONS MALT LIMITED - now 00153026
    J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
    Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick-upon-tweed, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCCREATH SIMPSON & PRENTICE LIMITED

Period: 1982-06-04 ~ now
Company number: 01013406
Registered names
MCCREATH SIMPSON & PRENTICE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • MCCREATH SIMPSON & PRENTICE LIMITED
    Info
    JOHN PRENTICE & COMPANY LIMITED - 1982-06-04
    Registered number 01013406
    Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland TD15 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1971-06-04 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.