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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
    Swire, John Anthony, Sir
    Merchant born in March 1927
    Individual (10 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-06-25
    OF - Director → CIF 0
  • 2
    Murray, John
    Accountant born in December 1922
    Individual (3 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 3
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    2000-09-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (31 offsprings)
    Officer
    1994-05-12 ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    Scott, Edward John Rankin
    Merchant born in January 1939
    Individual (8 offsprings)
    Officer
    1991-08-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Fortmann, Kathy
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Swire, Merlin Bingham
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    2008-10-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Large, Simon Richard St John
    Commercial Director born in August 1969
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Forsyth, David William
    Chartered Accountant born in August 1948
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Hughes-hallett, James Wyndham John
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    2005-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    Stephens, Stuart Robert
    Director born in January 1923
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 14
    Chambers, Guy Rufus
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2015-09-14 ~ 2022-06-03
    OF - Director → CIF 0
  • 15
    Johnston, David James, Dr
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Davies, Julian
    Solicitor born in January 1973
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Wemyss, Isabella Alethea
    Company Director born in March 1968
    Individual (34 offsprings)
    Officer
    2002-10-22 ~ 2015-07-13
    OF - Director → CIF 0
  • 18
    Mason, Jennifer Aspen
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Simon George
    Executive Director born in July 1953
    Individual (19 offsprings)
    Officer
    2001-01-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Pelling, Sean Colin
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Cubbon, Martin
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
    2018-07-02 ~ 2024-04-10
    OF - Director → CIF 0
  • 22
    Woolf, Benjamin
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 23
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (49 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Afxentiou, Andreas Costa
    Accountant born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-06-28
    OF - Director → CIF 0
  • 25
    Lamond, William
    Chartered Accountant born in April 1925
    Individual (5 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 26
    Todhunter, Michael John Benjamin
    Banker born in March 1935
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Ferguson, Michael Stuart
    Chartered Accountant born in December 1940
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Gilmour, Duncan James
    Company Secretary born in March 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
  • 29
    Kuehne, Christiane
    Born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2026-03-10
    OF - Director → CIF 0
  • 30
    Rutherford, Julian Michael
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Blackburn, Timothy Joseph
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 32
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 33
    Woodrow, James Hugh, Mr.
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 34
    Mccallum, Andrew Graham Stewart
    Merchant born in April 1926
    Individual (7 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-07-26
    OF - Director → CIF 0
  • 35
    Fraser, Robert
    Accountant born in December 1926
    Individual (4 offsprings)
    Officer
    1990-02-01 ~ 1992-12-10
    OF - Director → CIF 0
  • 36
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual (24 offsprings)
    Officer
    (before 1989-08-11) ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Swire, Glen Douglas William
    Merchant born in March 1942
    Individual (10 offsprings)
    Officer
    1992-06-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual (26 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-11-24
    OF - Director → CIF 0
  • 39
    Eyton, William Byran, Dr
    Industrial Chemist born in May 1939
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 41
    Strathdee, Stuart
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 42
    Stone-wigg, Robert Lindsay
    Visiting Director born in November 1931
    Individual (4 offsprings)
    Officer
    1990-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Hudson, Martin John
    Company Director born in November 1957
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 44
    Weaver, Christopher Giles Herron
    Chartered Accountant born in April 1946
    Individual (32 offsprings)
    Officer
    1996-04-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 45
    Ingleby, John Mungo
    Chartered Accountant born in October 1941
    Individual (17 offsprings)
    Officer
    (before 1989-08-11) ~ 1994-10-14
    OF - Director → CIF 0
  • 46
    Davies, Neville Vincent
    Engineer born in July 1951
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 47
    Hogg, Rupert Bruce Grantham Trower
    Managing Director born in January 1962
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 48
    Mccracken, Robert White
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1996-11-30
    OF - Secretary → CIF 0
  • 49
    Campbell, Colin Moffat, Sir
    Merchant born in August 1925
    Individual (12 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-06-25
    OF - Director → CIF 0
  • 50
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-06-25
    OF - Director → CIF 0
  • 51
    Hughes-hallett, James Edward
    Chartered Accountant born in May 1965
    Individual (16 offsprings)
    Officer
    2012-04-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 52
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAMES FINLAY LIMITED

Period: 1909-05-27 ~ now
Company number: SC007139
Registered name
JAMES FINLAY LIMITED - now
Standard Industrial Classification
01270 - Growing Of Beverage Crops
02100 - Silviculture And Other Forestry Activities
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46190 - Agents Involved In The Sale Of A Variety Of Goods
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). 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
  • JAMES FINLAY LIMITED
    S
    Registered number SC 7139
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    ABERDEEN
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ARBENSVILLE LIMITED
    00824072
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    Officer
    (before 1989-07-13) ~ 2018-02-27
    CIF 31 - Secretary → ME
  • 3
    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 17 - Secretary → ME
  • 4
    DUDUTECH LIMITED
    04203849
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-08 ~ 2015-11-23
    CIF 7 - Secretary → ME
  • 5
    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 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-04-01 ~ 2018-02-27
    CIF 29 - Secretary → ME
  • 6
    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 4 - Secretary → ME
  • 7
    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 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-12-21 ~ 2018-02-27
    CIF 27 - Secretary → ME
  • 8
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2003-10-31 ~ 2018-02-27
    CIF 28 - Secretary → ME
  • 9
    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 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-04-01 ~ 2018-02-27
    CIF 30 - Secretary → ME
  • 10
    FLAMINGO FLOWERS LTD. - now
    FINLAY FLOWERS UK LIMITED
    - 2016-01-22 02921420
    FLAMINGO FLOWERS LIMITED
    - 2011-06-16 02921420 04300666... (more)
    FINLAY FLOWERS (UK) LIMITED
    - 2011-06-16 02921420
    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 9 - Secretary → ME
  • 11
    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 12 - Secretary → ME
  • 12
    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, 3 offsprings)
    Officer
    2012-10-31 ~ 2015-11-23
    CIF 26 - Secretary → ME
  • 13
    FLAMINGO PRODUCE LTD. - now
    FINLAYS FRESH PRODUCE UK LIMITED
    - 2016-01-22 02938560
    FINLAYS FRESH PRODUCE (UK) LIMITED
    - 2011-06-16 02938560
    FLAMINGO (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 10 - Secretary → ME
  • 14
    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 8 - Secretary → ME
  • 15
    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 13 - Secretary → ME
  • 16
    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 14 - Secretary → ME
  • 17
    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 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    ~ 2018-02-27
    CIF 32 - Secretary → ME
  • 18
    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 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    ~ 2018-02-27
    CIF 33 - Secretary → ME
  • 19
    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 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    1997-01-24 ~ 2018-02-27
    CIF 16 - Secretary → ME
  • 20
    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 (18 parents)
    Officer
    (before 1989-05-10) ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    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 19 - Secretary → ME
  • 22
    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 25 - Secretary → ME
  • 23
    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 11 - Secretary → ME
  • 24
    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
  • 25
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 26
    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 6 - Secretary → ME
  • 27
    S.H. LOCK & CO. LIMITED
    00171143
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    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 20 - Secretary → ME
  • 29
    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 21 - Secretary → ME
  • 30
    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 (13 parents)
    Officer
    (before 1989-07-12) ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    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 (10 parents)
    Officer
    (before 1989-07-12) ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    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
    8 Nelson Mandela Place, Glasgow
    Active Corporate (29 parents)
    Officer
    (before 1989-03-09) ~ 1996-01-01
    CIF 2 - Secretary → ME
  • 33
    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 (15 parents)
    Officer
    (before 1989-06-08) ~ dissolved
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.