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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.

Parent entities and officers 24
  • 1
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Cumming, John Alexander Letham
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Laurenson, Robert Andrew
    Company Director born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Hogg, Rupert Bruce Grantham Trower
    Managing Director born in January 1962
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Ingleby, John Mungo
    Chartered Accountant born in October 1941
    Individual (16 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 6
    Woodrow, James Hugh
    Managing Director born in May 1967
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Chambers, Guy Rufus
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2015-09-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 8
    Eyton, William Byran, Dr
    Technical Director born in May 1939
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual (21 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (26 offsprings)
    Officer
    1995-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Homer, Peter Norman
    Manager born in June 1939
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Henson, Paul Robert
    Charterted Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Hill, Simon George
    Executive Director born in July 1953
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Campbell, Colin Moffat, Sir
    Merchant born in August 1925
    Individual (11 offsprings)
    Officer
    ~ 1990-08-31
    OF - Director → CIF 0
  • 17
    Forrest, Douglas
    Financial Planner born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 18
    Thompson, James Francis Cherry
    Investment Manager born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 19
    Todhunter, Michael John Benjamin
    Banker born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Strachan, James Ritchie
    Banker born in July 1933
    Individual (3 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Gilmour, Duncan James
    Company Secretary born in February 1954
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Dibben, Ann Marie
    Individual (84 offsprings)
    Officer
    2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 24
    JAMES FINLAY LIMITED
    SC007139
    Swire House, Souter Head Road, Altens, Aberdeen, Scotland
    Active Corporate (54 parents, 28 offsprings)
    Officer
    ~ 2018-02-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES FINLAY CORPORATION LIMITED

Period: 1997-06-06 ~ 2025-08-05
Company number: SC054570
Registered names
JAMES FINLAY CORPORATION LIMITED - Dissolved
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 - 1997-06-06
    Registered number SC054570
    Hareness Place, Altens Industrial Estate, Aberdeen AB12 3GX
    PRIVATE LIMITED COMPANY incorporated on 1973-11-20 and dissolved on 2025-08-05 (51 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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