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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 0
  • Not found in our database.
Ceased 29
  • 1
    Allison, Thomas Eardley
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    Trace, Marjory Bremner
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Hynd, Russell John
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-08-07
    OF - Director → CIF 0
    Hynd, Russell John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 4
    Hughes, Gerald John
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2000-06-20
    OF - Director → CIF 0
  • 5
    Beaty, Robert Thompson, Professor
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 6
    Holmes, Michael Joseph
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-11-13
    OF - Director → CIF 0
  • 7
    Avery, Stephen John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2000-06-20
    OF - Director → CIF 0
  • 8
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-05-08
    OF - Director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    icon of calendar 2002-08-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Ian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2002-08-07
    OF - Director → CIF 0
  • 10
    Matheson, Alexander
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Lang, William
    Business Development Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-23
    OF - Director → CIF 0
  • 12
    Mckie, Robert Gordon
    Chief Executive Officer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 13
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-05-08
    OF - Director → CIF 0
    icon of calendar 2002-08-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Whiteford, Matthew James
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-09-26
    OF - Director → CIF 0
  • 15
    Delaney, Luke
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Lundy, Robert
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2002-08-07
    OF - Director → CIF 0
  • 17
    Moore, John Cooperwhite
    Operations Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 18
    Hewitt, John Peter
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Brady, John Mccann
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 1999-08-03
    OF - Director → CIF 0
  • 20
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 21
    Chapman, Malcolm Neil
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 22
    Wright, Daniel Whitelaw, Professor
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 23
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2002-08-07
    OF - Director → CIF 0
  • 24
    Bannatyne, Brian
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-08-07
    OF - Director → CIF 0
  • 25
    Mckee, John Eaglesham
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 26
    Hegarty, Eamon James
    Financial Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-05-19
    OF - Director → CIF 0
    Hegarty, Eamon James
    Financial Director
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 27
    Mckendrick, Ian Dempster
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1998-05-11
    OF - Director → CIF 0
    Mckendrick, Ian Dempster
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 28
    Evans, William Wilson
    Finance Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2000-03-24
    OF - Director → CIF 0
    Evans, William Wilson
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 29
    Clark, Thomas Andrew
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-24
    OF - Director → CIF 0
parent relation
Company in focus

SEMPLE PLC

Previous names
SEMPLE COCHRANE PLC - 2002-10-16
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Standard Industrial Classification
4531 - Installation Electrical Wiring Etc.

Related profiles found in government register
  • SEMPLE PLC
    Info
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 2002-10-16
    Registered number SC032434
    icon of addressGrant Thornton Uk Llp, 95 Bothwell Street, Glasgow G2 7JZ
    Public Limited Company incorporated on 1957-07-04 and dissolved on 2018-03-27 (60 years 8 months). The company status is Dissolved.
    CIF 0
  • SEMPLE COCHRANE PLC
    S
    Registered number missing
    icon of address14 William Street, Paisley, PA1 2NA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-07
    CIF 1 - Director → ME

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