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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 12
  • 1
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 2
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Thomas Monie
    Born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1988-09-30) ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Finlayson, Alan John
    Born in April 1945
    Individual (24 offsprings)
    Officer
    1989-11-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Kenneth Henry Searle
    Individual (5 offsprings)
    Insolvency
    1996-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    (before 1988-09-30) ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 8
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    1990-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 9
    Mccole, Charles
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1989-11-01 ~ 1993-11-12
    OF - Director → CIF 0
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    (before 1988-09-30) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Croucher, Barry John
    Born in September 1946
    Individual (30 offsprings)
    Officer
    (before 1988-09-30) ~ 1989-06-19
    OF - Director → CIF 0
  • 11
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    1994-11-22 ~ dissolved
    OF - Director → CIF 0
    1994-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30 02189122
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    1994-11-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON-MCLAREN LIMITED

Period: 1963-09-26 ~ 2014-01-17
Company number: SC039304
Registered name
SIMPSON-MCLAREN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Recent Standard Industrial Classification
7499 - Non-trading Company

  • SIMPSON-MCLAREN LIMITED
    Info
    Registered number SC039304
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen AB32 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1963-09-26 and dissolved on 2014-01-17 (50 years 3 months). The status of the company number is Dissolved.
    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.