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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
    Darlington, Richard Andrew
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Des Forges, Caroline
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Pearse, Michael
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Murray, John
    Born in December 1922
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Hiorns, Nigel James
    Born in November 1957
    Individual (59 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hiorns, Nigel James
    Individual (59 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Fowlkes, Russell George
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Hill, Simon George
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Henson, Paul Robert
    Born in October 1961
    Individual (49 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Bradley, Anthony Mark
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-10-07
    OF - Director → CIF 0
  • 10
    Eyton, William Byran, Dr
    Born in May 1939
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Capper, Richard Gerald
    Born in December 1941
    Individual (26 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-11-24
    OF - Director → CIF 0
  • 12
    Copley, Steven Michael
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2010-02-15
    OF - Director → CIF 0
  • 13
    Large, Simon Richard St John
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 14
    Bulman, Andy
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 17
    Willsher, Neil Robert
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Afxentiou, Andreas Costa
    Born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Mathison, Ronald James
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 20
    Ray, Paul John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Bryant, John Dennis
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1998-02-13
    OF - Director → CIF 0
  • 22
    Gilmour, Duncan James
    Individual (25 offsprings)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 23
    Webb, Eric James
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-04-13
    OF - Director → CIF 0
  • 24
    Payne, George David
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Lockett, Patrick Gordon
    Born in May 1946
    Individual (31 offsprings)
    Officer
    1995-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Hudson, Martin John
    Company Director born in November 1957
    Individual (30 offsprings)
    Officer
    2008-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 27
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Petley, Robin
    Born in February 1967
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Jasper, Paul William
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 30
    Muir, Richard James Kay
    Born in May 1939
    Individual (24 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Hogg, Rupert Bruce Grantham Trower
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2002-02-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 32
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 33
    Chambers, Guy Rufus
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 34
    Ward, Terence
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1995-01-16 ~ 1998-06-25
    OF - Director → CIF 0
  • 35
    Edwards, Darren John
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 36
    Blackburn, Timothy Joseph
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2006-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Gray, Robert Brian
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 38
    Bryson, Ian Peter Fyall
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2021-12-16
    OF - Director → CIF 0
  • 39
    Hogg, Alexander Keith
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 40
    JAMES FINLAY LIMITED
    SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Active Corporate (54 parents, 41 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
Recent Standard Industrial Classification
10831 - Tea Processing
10832 - Production Of Coffee And Coffee Substitutes

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 (130 years 4 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.