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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 4
  • 1
    Rutherford, Julian Michael
    Born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Mckay, Andrew Ross
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Jones, Michael Carrier
    Tea Trader born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Afxentiou, Andreas Costa
    Accountant born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 5
    Mellins, Michael John
    Tea Trader born in June 1949
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Stone-wigg, Robert Lindsay
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-06-30
    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
    Peters, Mark Richard
    Tea Trader born in January 1964
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Stokes, Alan Peter Albert
    Executive Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-02-11
    OF - Director → CIF 0
  • 14
    Hiorns, Nigel James
    Company Secretary born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hiorns, Nigel James
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    Munyi, Nicholas
    General Manager born in June 1961
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Gilmour, Duncan James
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 17
    Pearse, Michael
    Executive Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Kundu, Nirmal Ranjan
    Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Darlington, Richard Andrew
    Tea Trader born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Hill, Simon George
    Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Sumner, Brett Geoffrey
    Accountant born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2016-01-15
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Corsan, Robert John
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Lawson, Mark Anthony
    Trading Director - Tea born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Barcroft, Anthony Francis
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 TEA SOLUTIONS UK LIMITED

Previous name
JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • FINLAY TEA SOLUTIONS UK LIMITED
    Info
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Registered number 00627015
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-04-29 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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