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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
    Darlington, Richard Andrew
    Tea Trader born in September 1960
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Keane, Patrick Alan
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Kenneth James
    Engineer born in December 1961
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2008-05-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Pena, Martin Rafael Guzman
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Snell, Michael Charles
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-07-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Sumner, Brett Geoffrey
    Accountant born in March 1973
    Individual (64 offsprings)
    Officer
    2007-07-23 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Gray, Robert Brian
    Chemical Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bulman, Andy
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Corsan, Robert John
    Finance Director born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Stephen
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 17
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    - now 06459409
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    JAMES FINLAY LIMITED
    SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2003-10-31 ~ 2018-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FINLAY HULL LIMITED

Period: 2003-10-31 ~ now
Company number: 04950055
Registered name
FINLAY HULL LIMITED - now
Standard Industrial Classification
10831 - Tea Processing

  • FINLAY HULL LIMITED
    Info
    Registered number 04950055
    60 Lime Street, Hull HU8 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.