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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 40
  • 1
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Webb, Eric James
    Executive Director born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-04-13
    OF - Director → CIF 0
  • 3
    Petley, Robin
    Born in February 1967
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Copley, Steven Michael
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Pearse, Michael
    Executive Director born in October 1942
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Afxentiou, Andreas Costa
    Accountant born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Hogg, Rupert Bruce Grantham Trower
    Managing Director born in January 1962
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Des Forges, Caroline
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Chambers, Guy Rufus
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    Eyton, William Byran, Dr
    Technical Director born in May 1939
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual (21 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Fowlkes, Russell George
    Commercial Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-11-24
    OF - Director → CIF 0
  • 15
    Jasper, Paul William
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Ward, Terence
    Executive Director born in June 1958
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 1998-06-25
    OF - Director → CIF 0
  • 17
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    1995-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Hogg, Alexander Keith
    Operations Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 19
    Bulman, Andy
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Hudson, Martin John
    Company Director born in November 1957
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 21
    Hiorns, Nigel James
    Company Secretary born in November 1957
    Individual (59 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hiorns, Nigel James
    Company Secretary
    Individual (59 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Willsher, Neil Robert
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Hill, Simon George
    Executive Director born in July 1953
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Edwards, Darren John
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 27
    Darlington, Richard Andrew
    Tea Trader born in September 1960
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Ray, Paul John
    Finance Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Bryson, Ian Peter Fyall
    Managing Director born in April 1967
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2021-12-16
    OF - Director → CIF 0
  • 30
    Blackburn, Timothy Joseph
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2006-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Bradley, Anthony Mark
    Executive Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-10-07
    OF - Director → CIF 0
  • 32
    Payne, George David
    Executive Director born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Gilmour, Duncan James
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 34
    Gray, Robert Brian
    Chemical Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 35
    Bryant, John Dennis
    Executive Director born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1998-02-13
    OF - Director → CIF 0
  • 36
    Murray, John
    Non-Executive Director born in December 1922
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 38
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 39
    Large, Simon Richard St John
    Commercial Director born in August 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 40
    JAMES FINLAY LIMITED
    SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2001-04-01 ~ 2018-02-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINLAY BEVERAGES LIMITED

Period: 1998-07-21 ~ now
Company number: 00047601
Registered names
FINLAY BEVERAGES LIMITED - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
10831 - Tea Processing

Related profiles found in government register
  • FINLAY BEVERAGES LIMITED
    Info
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Registered number 00047601
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire WF9 2XS
    PRIVATE LIMITED COMPANY incorporated on 1896-04-17 (129 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • FINLAY BEVERAGES LIMITED
    S
    Registered number 00047601
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire, United Kingdom, WF9 2XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINLAY COFFEE LIMITED
    - now 08264857
    THE NEW LONDON TEA COMPANY LIMITED
    - 2017-06-22 08264857
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.