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
    Mckee, John Eaglesham
    Company Director born in February 1947
    Individual
    Officer
    ~ 1999-03-15
    OF - director → CIF 0
  • 2
    Delaney, Luke
    Company Director born in September 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Hegarty, Eamon James
    Financial Director born in April 1957
    Individual
    Officer
    2002-09-11 ~ 2005-05-19
    OF - director → CIF 0
    Hegarty, Eamon James
    Financial Director
    Individual
    Officer
    2003-02-03 ~ 2005-05-19
    OF - secretary → CIF 0
  • 4
    Beaty, Robert Thompson, Professor
    Consultant born in October 1943
    Individual
    Officer
    1996-11-01 ~ 1999-07-29
    OF - director → CIF 0
  • 5
    Hynd, Russell John
    Chartered Accountant born in January 1970
    Individual
    Officer
    1999-11-24 ~ 2002-08-07
    OF - director → CIF 0
    Hynd, Russell John
    Chartered Accountant
    Individual
    Officer
    1999-02-25 ~ 2002-08-07
    OF - secretary → CIF 0
  • 6
    Chapman, Malcolm Neil
    Chartered Accountant born in December 1935
    Individual
    Officer
    1998-07-09 ~ 1999-07-29
    OF - director → CIF 0
  • 7
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    2002-02-25 ~ 2002-05-08
    OF - director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    2002-08-07 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ 2002-08-07
    OF - director → CIF 0
  • 9
    Evans, William Wilson
    Finance Director born in August 1944
    Individual (3 offsprings)
    Officer
    1995-05-30 ~ 2000-03-24
    OF - director → CIF 0
    Evans, William Wilson
    Company Director
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-02-25
    OF - secretary → CIF 0
  • 10
    Kirkpatrick, Ian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2002-08-07
    OF - director → CIF 0
  • 11
    Trace, Marjory Bremner
    Company Secretary
    Individual
    Officer
    2002-08-07 ~ 2003-01-31
    OF - secretary → CIF 0
  • 12
    Hewitt, John Peter
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    1999-09-14 ~ 2001-03-30
    OF - director → CIF 0
  • 13
    Holmes, Michael Joseph
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-11-13
    OF - director → CIF 0
  • 14
    Moore, John Cooperwhite
    Operations Director born in October 1959
    Individual
    Officer
    2001-07-01 ~ 2002-08-07
    OF - director → CIF 0
  • 15
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2002-02-25 ~ 2002-05-08
    OF - director → CIF 0
    2002-08-07 ~ 2003-01-31
    OF - director → CIF 0
  • 16
    Brady, John Mccann
    Director born in May 1954
    Individual
    Officer
    1998-05-11 ~ 1999-08-03
    OF - director → CIF 0
  • 17
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2002-08-07
    OF - director → CIF 0
  • 18
    Clark, Thomas Andrew
    Company Director born in June 1944
    Individual
    Officer
    ~ 2000-03-24
    OF - director → CIF 0
  • 19
    Avery, Stephen John
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    1998-01-12 ~ 2000-06-20
    OF - director → CIF 0
  • 20
    Hughes, Gerald John
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    1998-01-12 ~ 2000-06-20
    OF - director → CIF 0
  • 21
    Mckie, Robert Gordon
    Chief Executive Officer born in July 1957
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2005-05-19
    OF - director → CIF 0
  • 22
    Allison, Thomas Eardley
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    2001-03-12 ~ 2002-08-07
    OF - director → CIF 0
  • 23
    Lundy, Robert
    Director born in August 1941
    Individual
    Officer
    2000-05-25 ~ 2002-08-07
    OF - director → CIF 0
  • 24
    Matheson, Alexander
    Company Director born in May 1931
    Individual
    Officer
    1999-04-09 ~ 2001-03-30
    OF - director → CIF 0
  • 25
    Whiteford, Matthew James
    Director born in November 1954
    Individual
    Officer
    2002-08-07 ~ 2002-09-26
    OF - director → CIF 0
  • 26
    Lang, William
    Business Development Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2000-03-23
    OF - director → CIF 0
  • 27
    Mckendrick, Ian Dempster
    Company Director born in April 1948
    Individual
    Officer
    ~ 1998-05-11
    OF - director → CIF 0
    Mckendrick, Ian Dempster
    Individual
    Officer
    ~ 1996-10-01
    OF - secretary → CIF 0
  • 28
    Wright, Daniel Whitelaw, Professor
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1998-06-15
    OF - director → CIF 0
  • 29
    Bannatyne, Brian
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ 2002-08-07
    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.

  • SEMPLE PLC
    Info
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Registered number SC032434
    Grant 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.