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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 2
    Davies, Julian
    Solicitor born in January 1973
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Forsyth, David William
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Gilmour, Duncan James
    Company Secretary born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2015-09-16
    OF - Director → CIF 0
    Gilmour, Duncan James
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Secretary → CIF 0
  • 9
    Mccracken, Robert White
    Chartered Secretary born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Hill, Simon George
    Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Ingleby, John Mungo
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 15
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    1997-01-24 ~ 2018-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Previous names
SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    Info
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1991-03-01
    HULL CONSULTANCY SERVICES LIMITED - 1991-03-01
    Registered number 01088739
    icon of addressSwire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-28 (52 years 11 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.