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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SCOTT SIMPSON LIMITED

SCOTT SIMPSON LIMITED — active UK company, incorporated 1982 (oo:GB-COH-NI015814). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-NI015814Inc. 19 May 1982ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-05-19
Legal form
ltd
Activity
70229
Registered office
31 Wardlow Road, Ballymena, Co.Antrim, BT42 4HW
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SCOTT SIMPSON 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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
NI015814
Status
active
Type
ltd
Incorporated
1982-05-19
Registered office
31 Wardlow Road, Ballymena, Co.Antrim, BT42 4HW
SIC
70229
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCOTT SIMPSON LIMITED?
In the current sources, SCOTT SIMPSON LIMITED is connected to Mr Robert Dermott Simpson, Mr Robert Dermott Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTT SIMPSON LIMITED's risk level?
WhiteIntel flags SCOTT SIMPSON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTT SIMPSON LIMITED appear across sources?
SCOTT SIMPSON 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 SCOTT SIMPSON 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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