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

JAMES FINLAY LIMITED

Standard Industrial Classification
01270 - Growing Of Beverage Crops
02100 - Silviculture And Other Forestry Activities
46190 - Agents Involved In The Sale Of A Variety Of Goods
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Related profiles found in government register
  • JAMES FINLAY LIMITED
    Info
    Registered number SC007139
    Hareness Place, Altens Industrial Estate, Aberdeen AB12 3GX
    Private Limited Company incorporated on 1909-05-27 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • JAMES FINLAY LIMITED
    S
    Registered number SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
    UNITED KINGDOM
    CIF 1
  • JAMES FINLAY LIMITED
    S
    Registered number SC7139
    Swire House, 59 Buckingham Gate, London, Great Britain, SW1E 6AJ
    ABERDEEN
    CIF 2
  • JAMES FINLAY LIMITED
    S
    Registered number SC7139
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    ABERDEEN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 13 - secretary → ME
  • 2
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    DUTCHMAN LIMITED(THE) - 1986-06-02
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 4 - secretary → ME
  • 6
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    CIF 18 - secretary → ME
  • 10
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    CIF 14 - secretary → ME
  • 11
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-01 ~ dissolved
    CIF 11 - secretary → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 15 - secretary → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 16 - secretary → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    CIF 19 - secretary → ME
  • 15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 2 - secretary → ME
  • 16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    CIF 17 - secretary → ME
Ceased 17
  • 1
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 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
    ~ 2018-02-27
    CIF 25 - secretary → ME
  • 2
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-08 ~ 2015-11-23
    CIF 3 - secretary → ME
  • 3
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2018-02-27
    CIF 23 - secretary → ME
  • 4
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-23 ~ 2018-02-27
    CIF 1 - secretary → ME
  • 5
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2018-02-27
    CIF 21 - secretary → ME
  • 6
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2003-10-31 ~ 2018-02-27
    CIF 22 - secretary → ME
  • 7
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-04-01 ~ 2018-02-27
    CIF 24 - secretary → ME
  • 8
    FINLAY FLOWERS UK LIMITED - 2016-01-22
    FINLAY FLOWERS (UK) LIMITED - 2011-06-16
    FLAMINGO FLOWERS LIMITED - 2011-06-16
    ZWETSLOOTS LIMITED - 2006-04-12
    C. ZWETSLOOT & SONS LIMITED - 2001-02-07
    AVIDORE UNLIMITED - 1994-05-13
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 5 - secretary → ME
  • 9
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 8 - secretary → ME
  • 10
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2015-11-23
    CIF 20 - secretary → ME
  • 11
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    FLAMINGO (UK) LIMITED - 2011-06-16
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 6 - secretary → ME
  • 12
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 9 - secretary → ME
  • 13
    FINLAY FLOWERS LIMITED - 2014-11-12
    JAMES FINLAY (ETHIOPIA) LIMITED - 2006-12-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,869,845 GBP2019-12-31
    Officer
    2004-06-04 ~ 2014-07-01
    CIF 10 - secretary → ME
  • 14
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2018-02-27
    CIF 26 - secretary → ME
  • 15
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2018-02-27
    CIF 27 - secretary → ME
  • 16
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-24 ~ 2018-02-27
    CIF 12 - secretary → ME
  • 17
    LINGARDEN HOLDINGS LIMITED - 1999-07-28
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ 2015-11-23
    CIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.