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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 18
  • 1
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    1996-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Hill, Simon George
    Executive Director born in July 1953
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual (21 offsprings)
    Officer
    1995-11-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Forsyth, David William
    Chartered Accountant born in August 1948
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Davies, Julian
    Solicitor born in January 1973
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Ingleby, John Mungo
    Chartered Accountant born in October 1941
    Individual (16 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 11
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 12
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 13
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Chambers, Guy Rufus
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mccracken, Robert White
    Chartered Secretary born in November 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Gilmour, Duncan James
    Company Secretary born in February 1954
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2015-09-16
    OF - Director → CIF 0
    Gilmour, Duncan James
    Individual (21 offsprings)
    Officer
    ~ 1997-01-24
    OF - Secretary → CIF 0
  • 18
    JAMES FINLAY LIMITED
    SC007139
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    1997-01-24 ~ 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

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Period: 1997-09-12 ~ now
Company number: 01088739
Registered names
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    Info
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1997-09-12
    GEEN ADAMS ASSOCIATES LIMITED - 1997-09-12
    Registered number 01088739
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-28 (53 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.