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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Murray, John
    Born in December 1922
    Individual (3 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 2
    Stephens, Stuart Robert
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 3
    Kuehne, Christiane
    Born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2026-03-10
    OF - Director → CIF 0
  • 4
    Forsyth, David William
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Stone-wigg, Robert Lindsay
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1990-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Hill, Simon George
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2001-01-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Woolf, Benjamin
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Henson, Paul Robert
    Born in October 1961
    Individual (49 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Eyton, William Byran, Dr
    Born in May 1939
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Capper, Richard Gerald
    Born in December 1941
    Individual (26 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Large, Simon Richard St John
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 14
    Johansens, Peter Andre
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2000-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Afxentiou, Andreas Costa
    Born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-06-28
    OF - Director → CIF 0
  • 16
    Swire, John Anthony, Sir
    Born in February 1927
    Individual (10 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-06-25
    OF - Director → CIF 0
  • 17
    Wemyss, Isabella Alethea
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2002-10-22 ~ 2015-07-13
    OF - Director → CIF 0
  • 18
    Campbell, Colin Moffat, Sir
    Born in August 1925
    Individual (12 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-06-25
    OF - Director → CIF 0
  • 19
    Davies, Julian
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Mathison, Ronald James
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Hughes-hallett, James Wyndham John
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 22
    Fraser, Robert
    Born in December 1926
    Individual (4 offsprings)
    Officer
    1990-02-01 ~ 1992-12-10
    OF - Director → CIF 0
  • 23
    Ingleby, John Mungo
    Born in October 1941
    Individual (17 offsprings)
    Officer
    (before 1989-08-11) ~ 1994-10-14
    OF - Director → CIF 0
  • 24
    Mccallum, Andrew Graham Stewart
    Born in April 1926
    Individual (7 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 25
    Scott, Edward John Rankin
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1991-08-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 26
    Pelling, Sean Colin
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 27
    Gilmour, Duncan James
    Born in February 1954
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2014-12-09
    OF - Director → CIF 0
    Gilmour, Duncan James
    Individual (25 offsprings)
    Officer
    1996-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 28
    Mason, Jennifer Aspen
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 29
    Hughes-hallett, James Edward
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2012-04-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 30
    Lockett, Patrick Gordon
    Born in May 1946
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Hudson, Martin John
    Company Director born in November 1957
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 32
    Mccracken, Robert White
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1996-11-30
    OF - Secretary → CIF 0
  • 33
    Lamond, William
    Born in April 1925
    Individual (5 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 34
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Swire, Merlin Bingham
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2008-10-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 36
    Todhunter, Michael John Benjamin
    Born in March 1935
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 37
    Weaver, Christopher Giles Herron
    Born in April 1946
    Individual (36 offsprings)
    Officer
    1996-04-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 38
    Muir, Richard James Kay
    Born in May 1939
    Individual (24 offsprings)
    Officer
    (before 1989-08-11) ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Davies, Neville Vincent
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 40
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1994-05-12 ~ 1999-08-03
    OF - Director → CIF 0
  • 41
    Hogg, Rupert Bruce Grantham Trower
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 42
    Ferguson, Michael Stuart
    Born in December 1940
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    Rees, Peter Wynford Innes, Lord
    Born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-06-25
    OF - Director → CIF 0
  • 44
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 45
    Chambers, Guy Rufus
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2015-09-14 ~ 2022-06-03
    OF - Director → CIF 0
  • 46
    Johnston, David James, Dr
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 47
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Blackburn, Timothy Joseph
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 49
    Strathdee, Stuart
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 50
    Swire, Glen Douglas William
    Born in February 1942
    Individual (10 offsprings)
    Officer
    1992-06-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Cubbon, Martin
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
    Cubbon, Martin
    Director born in September 1957
    Individual (7 offsprings)
    2018-07-02 ~ 2024-04-10
    OF - Director → CIF 0
  • 52
    Fortmann, Kathy
    Born in April 1967
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 53
    FINLAY GROUP LIMITED
    - now 04340352
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES FINLAY LIMITED

Period: 1909-05-27 ~ now
Company number: SC007139
Registered name
JAMES FINLAY LIMITED - now
Recent Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46190 - Agents Involved In The Sale Of A Variety Of Goods
01270 - Growing Of Beverage Crops
02100 - Silviculture And Other Forestry Activities
Related profiles found in government register
  • JAMES FINLAY LIMITED
    Info
    Registered number SC007139
    The Quadrant, Poynernook Road, Aberdeen AB11 5QX
    PRIVATE LIMITED COMPANY incorporated on 1909-05-27 (117 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • JAMES FINLAY LIMITED
    S
    Registered number missing
    163 West George Street, Glasgow, G2 2JJ
    CIF 1 CIF 2 CIF 3
  • JAMES FINLAY LIMITED
    S
    Registered number SC 7139
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    ABERDEEN
    CIF 4
  • JAMES FINLAY LIMITED
    S
    Registered number SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
    UNITED KINGDOM
    CIF 5
  • JAMES FINLAY LIMITED
    S
    Registered number SC7139
    Swire House, 59 Buckingham Gate, London, Great Britain, SW1E 6AJ
    ABERDEEN
    CIF 6 CIF 7
  • JAMES FINLAY LIMITED
    S
    Registered number SC7139
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    ABERDEEN
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
    SCOTLAND
    CIF 31
    UNITED KINGDOM
    CIF 32
  • JAMES FINLAY LIMITED
    S
    Registered number SC7139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
    ABERDEEN
    CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39
  • JAMES FINLAY LIMITED
    S
    Registered number SC7139
    Swire Hpuse, Buckingham Gate, London, United Kingdom, SW1E 6AJ
    ABERDEEN
    CIF 40
  • JAMES FINLAY LIMITED
    S
    Registered number SC7169
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    ABERDEEN
    CIF 41
  • JAMES FINLAY LIMITED
    S
    Registered number Sc007139
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
    Limited By Shares in Companies House, Scotland
    CIF 42 CIF 43
  • JAMES FINLAY LIMITED
    S
    Registered number Sc007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom, AB11 5QX
    Limited By Shares in Companies House, Scotland
    CIF 44 CIF 45 CIF 46 CIF 47 CIF 48
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    ARBENSVILLE LIMITED
    00824072
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    BLACKWELL BROS. (INTERNATIONAL PLANTS) LIMITED
    01518507
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    BROWNS PLANTATIONS KENYA LIMITED - now
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED
    - 2002-08-30 SC013800
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-26
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    Officer
    (before 1989-07-13) ~ 2018-02-27
    CIF 37 - Secretary → ME
  • 4
    CHUBWA TEA COMPANY,LIMITED(THE)
    00016105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-07 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-28) ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    DUDUTECH LIMITED
    04203849
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-08 ~ 2015-11-23
    CIF 11 - Secretary → ME
  • 6
    ERSKINE NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-06
    JAMES FINLAY NOMINEES LIMITED
    - 1999-03-01 SC055107
    Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh
    Liquidation Corporate (36 parents)
    Officer
    (before 1989-03-09) ~ 1996-04-19
    CIF 3 - Secretary → ME
  • 7
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-04-01 ~ 2018-02-27
    CIF 35 - Secretary → ME
  • 8
    FINLAY COFFEE LIMITED
    - now 08264857
    THE NEW LONDON TEA COMPANY LIMITED
    - 2017-06-22 08264857
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ 2018-02-27
    CIF 5 - Secretary → ME
  • 9
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    - now 06459409
    FINLAY EXTRACTS LIMITED
    - 2015-09-28 06459409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-12-21 ~ 2018-02-27
    CIF 33 - Secretary → ME
  • 10
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2003-10-31 ~ 2018-02-27
    CIF 34 - Secretary → ME
  • 11
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED
    - 2004-01-06 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED
    - 2003-12-15 00627015
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-04-01 ~ 2018-02-27
    CIF 36 - Secretary → ME
  • 12
    FLAMINGO FLOWERS LTD. - now
    FINLAY FLOWERS UK LIMITED
    - 2016-01-22 02921420
    FINLAY FLOWERS (UK) LIMITED
    - 2011-06-16 02921420
    FLAMINGO FLOWERS LIMITED
    - 2011-06-16 02921420 04300666... (more)
    ZWETSLOOTS LIMITED - 2006-04-12
    C. ZWETSLOOT & SONS LIMITED - 2001-02-07
    AVIDORE UNLIMITED - 1994-05-13
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (39 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 13 - Secretary → ME
  • 13
    FLAMINGO HOLDINGS LIMITED - now
    FINLAYS HORTICULTURE HOLDINGS LIMITED
    - 2016-01-22 04084638
    FLAMINGO HOLDINGS LIMITED
    - 2011-06-16 04084638 09828895... (more)
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (35 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 17 - Secretary → ME
  • 14
    FLAMINGO HOLDINGS UK LIMITED
    - now 03999166 04084638... (more)
    FLAMINGO HOLDINGS LIMITED - 2000-10-02
    Swire House, 59 Buckingham Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
    FINLAYS HORTICULTURE INVESTMENTS LIMITED
    - 2016-01-22 08275291
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-10-31 ~ 2015-11-23
    CIF 32 - Secretary → ME
  • 16
    FLAMINGO PRODUCE LTD. - now
    FINLAYS FRESH PRODUCE UK LIMITED
    - 2016-01-22 02938560
    FLAMINGO (UK) LIMITED
    - 2011-06-16 02938560
    FINLAYS FRESH PRODUCE (UK) LIMITED
    - 2011-06-16 02938560
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 14 - Secretary → ME
  • 17
    FLOWER PLUS HOLDINGS LIMITED
    03075951
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 18
    FLOWER PLUS LIMITED
    - now 01963828
    DUTCHMAN LIMITED(THE) - 1986-06-02
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    HANLON ASSOCIATES LIMITED
    04759070
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 18 - Secretary → ME
  • 20
    HIGHLAND PRODUCTS LIMITED - now
    FINLAY FLOWERS LIMITED
    - 2014-11-12 SC268784
    JAMES FINLAY (ETHIOPIA) LIMITED
    - 2006-12-08 SC268784
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2004-06-04 ~ 2014-07-01
    CIF 19 - Secretary → ME
  • 21
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED
    - 1997-06-06 SC054570
    JAMES FINLAY CORPORATION LIMITED
    - 1988-04-22 SC054570
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    Officer
    (before 1989-06-07) ~ 2018-02-27
    CIF 38 - Secretary → ME
  • 22
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    Officer
    (before 1989-07-13) ~ 2018-02-27
    CIF 39 - Secretary → ME
  • 23
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    HULL CONSULTANCY SERVICES LIMITED
    - 1997-09-12 01088739
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-01-24 ~ 2018-02-27
    CIF 21 - Secretary → ME
  • 24
    JAMES FINLAY INVESTMENT SERVICES LIMITED
    - now SC064520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    JAMES FINLAY FINANCIAL SERVICES LIMITED
    - 1991-04-01 SC064520
    JAMES FINLAY FINANCIAL SERVICES LIMITED
    - 1983-09-23 SC064520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-05-10) ~ dissolved
    CIF 28 - Secretary → ME
  • 25
    JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
    - now 00448872
    TRUSEW TEXTILES LIMITED
    - 1976-12-31 00448872
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    JAMES FINLAY PROPERTY LIMITED
    - now SC095481
    SCOTTISH ALLIED ASSOCIATES LIMITED
    - 1991-03-26 SC095481
    PACIFIC SHELF (FIVE) LIMITED
    - 1986-02-13 SC095481
    Swire House, Souter Head Road, Altens, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-03-09) ~ dissolved
    CIF 30 - Secretary → ME
  • 27
    LINGARDEN FLOWERS LIMITED
    - now 03090498
    ADVICECASE LIMITED - 1996-02-12
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 28
    LINGARDEN LIMITED
    - now 03752550
    LINGARDEN HOLDINGS LIMITED - 1999-07-28
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 15 - Secretary → ME
  • 29
    M.E.W. NOMINEES LIMITED
    00662687
    25 Moorgate, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1993-02-28) ~ 1996-12-23
    CIF 1 - Secretary → ME
  • 30
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    RWENZORI HOLDINGS LIMITED
    - now 05964769
    CONTINENTAL SHELF 402 LIMITED - 2006-11-23
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    S B ENGLAND LIMITED
    - now 03206001
    VERIDIAN MARKETING LIMITED - 2000-08-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 33
    S.H. LOCK & CO. LIMITED
    00171143
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    S.H.LOCK & COMPANY(HOLDINGS)LIMITED
    00482029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 25 - Secretary → ME
  • 35
    S.H.LOCK CONSOLIDATED LIMITED
    00573800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    SCOTTISH ALLIED INVESTORS LIMITED
    SC073533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-07-12) ~ dissolved
    CIF 29 - Secretary → ME
  • 37
    SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    SC055503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-07-12) ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED - now
    JAMES FINLAY ASSET FINANCE LIMITED
    - 1996-08-31 SC053939
    FINLAY OIL & GAS LIMITED
    - 1990-03-20 SC053939
    SERVOIL PROPERTIES LIMITED
    - 1987-11-30 SC053939
    Floor 2 Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    (before 1989-03-09) ~ 1996-01-01
    CIF 2 - Secretary → ME
  • 39
    THE AMALGAMATED TEA ESTATES COMPANY LIMITED
    SC003267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-06-08) ~ dissolved
    CIF 27 - Secretary → ME
  • 40
    VERIDIAN FLOWERS LIMITED
    03205996
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 41
    ZWETSLOOTS LIMITED
    - now 04300666 02921420
    FLAMINGO FLOWERS LIMITED - 2006-04-12
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.