---
title: "T. M. SIMPSON (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c
json: https://whiteintel.dev/api/public/dossier/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c
identifier: oo:GB-COH-SC047450
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T. M. SIMPSON (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC047450`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c  

## Ownership & control

### Owners / controllers

- **LONDON AND NORTHERN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7
- **LONDON AND NORTHERN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC047450`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1970-04-24
- **Registered office:** Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
- **SIC:** 74990

### Officers

- LYONS, Garrath Malcolm — director · British · appointed 2023-01-01
- NORAH, Phillip Jason — director · British · appointed 2019-05-01
- FORD, Mary — secretary · British · appointed 2000-05-26 · resigned 2012-03-30
- MCCOLE, Charles — secretary · British · resigned 1993-10-01
- NASH, Andrew — secretary · British · appointed 1998-07-31 · resigned 2000-05-26
- WILLIS, Karen Jayne — secretary · British · appointed 1998-03-19 · resigned 1998-07-31
- WILLIS, Karen Jayne — secretary · British · appointed 1993-10-01 · resigned 1996-05-01
- BETA DIRECTORS LIMITED — corporate secretary · appointed 1996-05-01 · resigned 1998-03-19
- ATHERTON-HAM, James West — director · British · appointed 2011-07-01 · resigned 2019-04-30
- BARLOW, John — director · British · appointed 1989-06-19 · resigned 1990-04-23
- BOWATER, John Ferguson — director · British · appointed 2005-07-21 · resigned 2022-12-31
- COLLINS, Richard Hawke — director · British · appointed 1998-03-19 · resigned 1998-07-03
- CROUCHER, Barry John — director · English · resigned 1989-06-19
- FINLAYSON, Alan John — director · British · appointed 1989-11-01 · resigned 1994-03-07
- GRIMES, Timothy Nicholas — director · British · appointed 1992-10-01 · resigned 1998-03-19
- GRIMES, Timothy Nicholas — director · British · resigned 1991-04-01
- KAYE, David Malcolm — director · British · appointed 1991-04-01 · resigned 1992-09-30
- MCCOLE, Charles — director · British · appointed 1989-11-01 · resigned 1993-11-12
- RETALLACK, James Keith — director · British · appointed 2007-11-13 · resigned 2011-06-30
- SIMPSON, Craig Caldwell Bowman — director · British · resigned 2024-12-17

### Beneficial owners (Persons with Significant Control)

- [London And Northern Group Limited](https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC047450

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **T. M. SIMPSON (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T. M. SIMPSON (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c · Structured JSON: https://whiteintel.dev/api/public/dossier/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._