Who owns T. M. SIMPSON (HOLDINGS) LIMITED?

In the current sources, T. M. SIMPSON (HOLDINGS) LIMITED is connected to LONDON AND NORTHERN GROUP LIMITED, LONDON AND NORTHERN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T. M. SIMPSON (HOLDINGS) LIMITED's risk level?

WhiteIntel flags T. M. SIMPSON (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T. M. SIMPSON (HOLDINGS) LIMITED appear across sources?

T. M. SIMPSON (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

T. M. SIMPSON (HOLDINGS) LIMITED

Name: T. M. SIMPSON (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T. M. SIMPSON (HOLDINGS) LIMITED, Company, GB

T. M. SIMPSON (HOLDINGS) LIMITED — dissolved UK company, incorporated 1970 (oo:GB-COH-SC047450). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-SC047450Inc. 24 Apr 1970ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1970-04-24
Legal form: ltd
Activity: 74990
Registered office: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

T. M. SIMPSON (HOLDINGS) LIMITED
- LONDON AND NORTHERN GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on T. M. SIMPSON (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC047450
Status: dissolved
Type: ltd
Incorporated: 1970-04-24
Registered office: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
SIC: 74990

/04

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
London And Northern Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- E.FLETCHER(BUILDERS)CANNOCK LIMITEDbeneficial owner
- CASTLETON SAND & GRAVEL QUARRIES,LIMITEDbeneficial owner
- RESTORED PROPERTIES LIMITEDbeneficial owner
●
LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
●
NORAH, Phillip Jason
- director · British · appointed 2019-05-01 · Companies House
●
ATHERTON-HAM, James West
- director · British · appointed 2011-07-01 · resigned · Companies House
●
BARLOW, John
- director · British · appointed 1989-06-19 · resigned · Companies House
●
BETA DIRECTORS LIMITED
- corporate secretary · appointed 1996-05-01 · resigned · Companies House
●
BOWATER, John Ferguson
- director · British · appointed 2005-07-21 · resigned · Companies House
●
COLLINS, Richard Hawke
- director · British · appointed 1998-03-19 · resigned · Companies House
●
CROUCHER, Barry John
- director · English · resigned · Companies House
●
FINLAYSON, Alan John
- director · British · appointed 1989-11-01 · resigned · Companies House
●
FORD, Mary
- secretary · British · appointed 2000-05-26 · resigned · Companies House
●
GRIMES, Timothy Nicholas
- director · British · appointed 1992-10-01 · resigned · Companies House
- director · British · resigned · Companies House
●
KAYE, David Malcolm
- director · British · appointed 1991-04-01 · resigned · Companies House
●
MCCOLE, Charles
- secretary · British · resigned · Companies House
- director · British · appointed 1989-11-01 · resigned · Companies House
●
NASH, Andrew
- secretary · British · appointed 1998-07-31 · resigned · Companies House
●
RETALLACK, James Keith
- director · British · appointed 2007-11-13 · resigned · Companies House
●
SIMPSON, Craig Caldwell Bowman
- director · British · resigned · Companies House
●
WILLIS, Karen Jayne
- secretary · British · appointed 1998-03-19 · resigned · Companies House
- secretary · British · appointed 1993-10-01 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns T. M. SIMPSON (HOLDINGS) LIMITED?: In the current sources, T. M. SIMPSON (HOLDINGS) LIMITED is connected to LONDON AND NORTHERN GROUP LIMITED, LONDON AND NORTHERN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T. M. SIMPSON (HOLDINGS) LIMITED's risk level?: WhiteIntel flags T. M. SIMPSON (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T. M. SIMPSON (HOLDINGS) LIMITED appear across sources?: T. M. SIMPSON (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T. M. SIMPSON (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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