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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 16
  • 1
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 2
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Willsher, Neil Robert
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Barcroft, Anthony Francis
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Lawson, Mark Anthony
    Trading Direcor - Tea born in June 1967
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Sumner, Brett Geoffrey
    Accountant born in March 1973
    Individual (64 offsprings)
    Officer
    2010-02-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Williams, Gerald Owain
    Engineer born in February 1958
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-12-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Corsan, Robert John
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Darlington, Richard Andrew
    Tea Trader born in September 1960
    Individual (9 offsprings)
    Officer
    2010-02-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Hogg, Rupert Bruce Grantham Trower
    Company Director born in January 1962
    Individual (17 offsprings)
    Officer
    2007-12-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Chambers, Guy Rufus
    Managing Director born in February 1970
    Individual (21 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 16
    JAMES FINLAY LIMITED
    SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2007-12-21 ~ 2018-02-27
    OF - Secretary → CIF 0
    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
parent relation
Company in focus

FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Period: 2015-09-28 ~ now
Company number: 06459409
Registered names
FINLAY EXTRACTS & INGREDIENTS UK LIMITED - now
Standard Industrial Classification
10831 - Tea Processing
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    Info
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Registered number 06459409
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    S
    Registered number 06459409
    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
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.