- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
Graham Simpson
Graham Simpson — UK person (psc:qXyT3IhuyNDQ-VPqjzzGaarzLMI). 2 sanctions/PEP signals, 1 holding. Every claim linked to its source.
Politically exposed — Member of the 7th Scottish Parliament: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Position
- Member of the 7th Scottish Parliament
- Country
- GB
- Category
- gov.legislative, gov.national
- In office
- 2026-05-07 – present
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
opensanctions_pep · wikidata_pep · OpenOwnership- Graham Simpson · psc:OwyK2zMejovgSTfuuNePavy0IuI
- Graham Simpsonopensanctions_pep ·
- Graham Simpsonwikidata_pep · wd:Q24039900
- Graham SimpsonOpenOwnership · oo-person:GB-COH-PER-05761156-qXyT3IhuyNDQ-VPqjzzGaarzLMI
- Graham SimpsonOpenOwnership · oo-person:GB-COH-PER-14169898-wYjP8ywdMzzpbg_MykiS2OTzB84
- Graham SimpsonOpenOwnership · oo-person:GB-COH-PER-13515894-OwyK2zMejovgSTfuuNePavy0IuI
- Graham Simpson · psc:wYjP8ywdMzzpbg_MykiS2OTzB84
The same real-world entity, resolved across sources.
Control & directorships
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.
None in current sources.
- Graham Simpson
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Graham Simpson — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Graham Simpson is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Graham Simpson is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- MACHINE CARE LIMITEDAlso holds roles at 2 other companies
- Graham Simpsonbeneficial owner
- Sheila Simpsonbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Graham Simpson?
- What is Graham Simpson's risk level?
- Where does Graham Simpson appear across sources?