logo
explain how to read the page

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 32
  • 1
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    1995-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 3
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Mark Richard
    Tea Trader born in January 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual (21 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Barcroft, Anthony Francis
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Stone-wigg, Robert Lindsay
    Director born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Lawson, Mark Anthony
    Trading Director - Tea born in June 1967
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Sumner, Brett Geoffrey
    Accountant born in March 1973
    Individual (64 offsprings)
    Officer
    2007-07-23 ~ 2016-01-15
    OF - Director → CIF 0
  • 13
    Gilmour, Duncan James
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 14
    Munyi, Nicholas
    General Manager born in June 1961
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Mellins, Michael John
    Tea Trader born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Hill, Simon George
    Executive Director born in July 1953
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Michael Carrier
    Tea Trader born in August 1958
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Mckay, Andrew Ross
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 21
    Pearse, Michael
    Executive Director born in October 1942
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    Hiorns, Nigel James
    Company Secretary born in November 1957
    Individual (59 offsprings)
    Officer
    1995-07-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hiorns, Nigel James
    Individual (59 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 24
    Stokes, Alan Peter Albert
    Executive Director born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
  • 25
    Corsan, Robert John
    Finance Director born in June 1954
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Darlington, Richard Andrew
    Tea Trader born in September 1960
    Individual (9 offsprings)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Afxentiou, Andreas Costa
    Accountant born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Eyton, William Byran, Dr
    Technical Director born in May 1939
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Kundu, Nirmal Ranjan
    Accountant born in November 1939
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Chambers, Guy Rufus
    Managing Director born in February 1970
    Individual (21 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 32
    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 TEA SOLUTIONS UK LIMITED

Period: 2004-01-06 ~ now
Company number: 00627015
Registered names
FINLAY TEA SOLUTIONS UK LIMITED - now
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
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-04-29 (66 years 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.