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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 19
  • 1
    Darlington, Richard Andrew
    Tea Trader born in September 1960
    Individual (9 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Mellins, Michael John
    Tea Trader born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Kundu, Nirmal Ranjan
    Accountant born in November 1939
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Eyton, William Byran, Dr
    Technical Director born in May 1939
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Stokes, Alan Peter Albert
    Executive Director born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    1995-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Afxentiou, Andreas Costa
    Accountant born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual (21 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Stone-wigg, Robert Lindsay
    Director born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Michael Carrier
    Tea Trader born in August 1958
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Gilmour, Duncan James
    Company Secretary born in March 1954
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Gilmour, Duncan James
    Individual (21 offsprings)
    Officer
    1999-03-31 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 18
    Hill, Simon George
    Executive Director born in July 1953
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    JAMES FINLAY LIMITED
    SC007139
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2001-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

P.R. BUCHANAN & CO. LIMITED

Period: 1966-12-16 ~ 2016-02-02
Company number: 00894273
Registered name
P.R. BUCHANAN & CO. LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • P.R. BUCHANAN & CO. LIMITED
    Info
    Registered number 00894273
    Swire House, 59, Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-16 and dissolved on 2016-02-02 (49 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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