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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 21
  • 1
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (174 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Mccole, Charles
    Company Secretary 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 1988-10-31) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Thomas Monie
    Company Director born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1988-10-31) ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Simpson, Craig Caldwell Bowman
    Plumbing Contractor born in August 1950
    Individual (1 offspring)
    Officer
    (before 1988-10-31) ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (133 offsprings)
    Officer
    2007-11-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (24 offsprings)
    Officer
    1989-11-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (30 offsprings)
    Officer
    (before 1988-10-31) ~ 1989-06-19
    OF - Director → CIF 0
  • 9
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Director born in May 1951
    Individual (771 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    Officer
    (before 1988-10-31) ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 15
    Barlow, John
    Associate Director Group Services born in April 1946
    Individual (53 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 16
    Bowater, John Ferguson
    Deputy Group Chief Exec Off born in September 1949
    Individual (332 offsprings)
    Officer
    2005-07-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (64 offsprings)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 18
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 19
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    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
    1998-07-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 21
    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
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

T. M. SIMPSON (HOLDINGS) LIMITED

Period: 1970-04-24 ~ 2025-04-15
Company number: SC047450
Registered name
T. M. SIMPSON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • T. M. SIMPSON (HOLDINGS) LIMITED
    Info
    Registered number SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 and dissolved on 2025-04-15 (54 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.