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
    Woodrow, James Hugh
    Managing Director born in May 1967
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 3
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ now
    OF - secretary → CIF 0
  • 4
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    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
Ceased 6
  • 1
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - secretary → CIF 0
  • 2
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2012-10-23 ~ 2013-02-01
    OF - director → CIF 0
  • 3
    Chambers, Guy Rufus
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - director → CIF 0
  • 4
    Bryson, Ian Peter Fyall
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2021-12-16
    OF - director → CIF 0
  • 5
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2015-09-11
    OF - director → CIF 0
  • 6
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Corporate (10 parents, 16 offsprings)
    Officer
    2012-10-23 ~ 2018-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

FINLAY COFFEE LIMITED

Previous name
THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • FINLAY COFFEE LIMITED
    Info
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Registered number 08264857
    Swire House, 59 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2012-10-23 (12 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.