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

FINLAY BEVERAGES LIMITED

Previous name
GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
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
    icon of addressElmsall Way, South Elmsall, Pontefract, West Yorkshire WF9 2XS
    PRIVATE LIMITED COMPANY incorporated on 1896-04-17 (129 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FINLAY BEVERAGES LIMITED
    S
    Registered number 00047601
    icon of addressElmsall 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
Active 1
  • THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.