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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 42
  • 1
    Mitchell, Jacqueline Anne
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Law, Norman
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gove, Janice Mary Geddes
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Gove, Alastair John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Morrice, Laura Anne Flynn
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Barrie, Sandra Lynn
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Fowlie, Gary John
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 9
    Campbell, Margaret Catherine
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 10
    Maccoll, Janice Winifred
    Born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 11
    Maclaren, Patricia Elizabeth
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - LLP Member → CIF 0
  • 12
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Mckechnie, Stephen John
    Born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 14
    Edmondson, Mary Christine
    Born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 16
    Campbell, Gordon Alexander
    Born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 17
    Robertson, Ian Wilson
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Geddie, Suzanne
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 19
    Kinsella, Gerald
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 20
    Forbes, Stephen John William
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kennedy, Roger John
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Barrie, Sidney
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 23
    Ferguson, Jason
    Born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 24
    Maccoll, Alexander James
    Born in May 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 25
    Angus, Diane Katherine
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-05 ~ now
    OF - LLP Member → CIF 0
  • 26
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 27
    Ferguson, Darren
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 29
    Dennis, Meera
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 30
    Campbell, Dianne Rose
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 31
    Robb, Alexander Brodie
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 32
    Donald, Colin Michael
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 33
    Bremner, Michelle
    Born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 34
    Macdonald, James Bernard
    Born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 35
    Thomson, Kathleen Montgomery
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - LLP Member → CIF 0
  • 36
    Campbell, Richard Mcandrew
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 37
    icon of address35a, Tullynacross Road, Lambeg, Lisburn, County Antrim
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 38
    icon of address9, Westholme Avenue, Aberdeen, Aberdeenshire
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 39
    icon of address4, Albyn Place, Edinburgh
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 40
    @SIPP (PENSION TRUSTEES) LIMITED
    icon of address58, Elliot Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
  • 41
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,529 GBP2024-04-05
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - LLP Member → CIF 0
  • 42
    icon of address26, Hunters Hill Road, Gilford, Co Armagh
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Edmondson, Rodney Hird
    Born in August 1941
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2015-04-19
    OF - LLP Designated Member → CIF 0
  • 2
    Smith, Neil Bryce
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2019-06-20
    OF - LLP Designated Member → CIF 0
  • 3
    Angus, George Bruce Stuart
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2015-04-05
    OF - LLP Designated Member → CIF 0
  • 4
    Mitchell, Charles
    Born in October 1932
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 5
    Maclaren, Colin James
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2011-11-24
    OF - LLP Designated Member → CIF 0
  • 6
    Thomson, Ian
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2021-06-23
    OF - LLP Member → CIF 0
  • 7
    BW SIPP TRUSTEES LIMITED - now
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    icon of addressBw Sipp Trustees Limited, St. James's House, St. James's Square, Cheltenham
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2025-05-28
    PE - LLP Member → CIF 0
  • 8
    GRAINSHORE LIMITED
    icon of addressByethorn, Abergeldie Road, Ballater, Aberdeenshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    97,476 GBP2023-12-01 ~ 2024-11-30
    Officer
    2008-02-28 ~ 2018-03-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GRANITE INVESTORS (SIMMONS FUND) LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
92,441 EUR2024-04-05
345,377 EUR2023-04-05
Debtors
Current
374,087 EUR2024-04-05
65,756 EUR2023-04-05
Creditors
Current
-11,443 EUR2024-04-05
-12,155 EUR2023-04-05
Net Assets/Liabilities
455,085 EUR2024-04-05
398,978 EUR2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Amounts invested in assets
92,441 EUR2024-04-05
345,377 EUR2023-04-05
Other Creditors
Current
11,443 EUR2024-04-05
12,155 EUR2023-04-05

  • GRANITE INVESTORS (SIMMONS FUND) LLP
    Info
    Registered number SO301697
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-22 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.