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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 15
  • 1
    Adams, James Robert
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Hughes-hallett, James Wyndham John
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2012-05-03 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2015-10-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 6
    Farmery, Joanna Louise
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Pelling, Sean Colin
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Hashemi, Amir Sadegh
    Solicitor born in March 1959
    Individual (28 offsprings)
    Officer
    2001-12-14 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Pope, Geoffrey Christopher
    Individual (18 offsprings)
    Officer
    2002-03-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Stirling, Derek Ferguson
    Chartered Accountant born in January 1944
    Individual (10 offsprings)
    Officer
    2002-03-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 14
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2001-12-14 ~ 2002-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FINLAY GROUP LIMITED

Period: 2002-04-30 ~ 2023-07-25
Company number: 04340352
Registered names
FINLAY GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FINLAY GROUP LIMITED
    Info
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Registered number 04340352
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2023-07-25 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • FINLAY GROUP LIMITED
    S
    Registered number 04340352
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES FINLAY LIMITED
    SC007139
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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