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
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    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 21
  • 1
    Todhunter, Michael John Benjamin
    Banker born in March 1935
    Individual
    Officer
    ~ 2000-05-25
    OF - director → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - secretary → CIF 0
  • 3
    Strachan, James Ritchie
    Banker born in July 1933
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 4
    Hill, Simon George
    Executive Director born in July 1953
    Individual
    Officer
    2001-04-01 ~ 2001-09-30
    OF - director → CIF 0
  • 5
    Eyton, William Byran, Dr
    Technical Director born in May 1939
    Individual
    Officer
    2001-04-01 ~ 2002-12-31
    OF - director → CIF 0
  • 6
    Gilmour, Duncan James
    Company Secretary born in February 1954
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2018-06-29
    OF - director → CIF 0
  • 7
    Henson, Paul Robert
    Charterted Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - director → CIF 0
  • 8
    Hogg, Rupert Bruce Grantham Trower
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2008-09-22
    OF - director → CIF 0
  • 9
    Cumming, John Alexander Letham
    Chartered Accountant born in September 1947
    Individual
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 10
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual
    Officer
    ~ 1995-11-24
    OF - director → CIF 0
  • 11
    Laurenson, Robert Andrew
    Company Director born in July 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 12
    Chambers, Guy Rufus
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - director → CIF 0
  • 13
    Ingleby, John Mungo
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1994-10-14
    OF - director → CIF 0
  • 14
    Campbell, Colin Moffat, Sir
    Merchant born in August 1925
    Individual
    Officer
    ~ 1990-08-31
    OF - director → CIF 0
  • 15
    Homer, Peter Norman
    Manager born in June 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 16
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 17
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - director → CIF 0
  • 18
    Thompson, James Francis Cherry
    Investment Manager born in March 1939
    Individual
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 19
    Forrest, Douglas
    Financial Planner born in February 1930
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 20
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2006-12-31
    OF - director → CIF 0
  • 21
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Corporate (10 parents, 16 offsprings)
    Officer
    ~ 2018-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

JAMES FINLAY CORPORATION LIMITED

Previous names
JAMES FINLAY BANK LIMITED - 1997-06-06
JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • JAMES FINLAY CORPORATION LIMITED
    Info
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Registered number SC054570
    Hareness Place, Altens Industrial Estate, Aberdeen AB12 3GX
    Private Limited Company incorporated on 1973-11-20 (51 years 6 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.