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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 19
  • 1
    Macdonald, Malcolm
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1989-05-10) ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Honeyman, Ewen Ogilvie
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1989-05-10) ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Hill, Simon George
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Henson, Paul Robert
    Born in October 1961
    Individual (49 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Eyton, William Byran, Dr
    Born in May 1939
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Capper, Richard Gerald
    Born in December 1941
    Individual (26 offsprings)
    Officer
    (before 1989-05-10) ~ 1995-11-24
    OF - Director → CIF 0
  • 7
    Cumming, John Alexander Letham
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1989-05-10) ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Campbell, Colin Moffat, Sir
    Born in August 1925
    Individual (12 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-08-31
    OF - Director → CIF 0
  • 9
    Mathison, Ronald James
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Ingleby, John Mungo
    Born in October 1941
    Individual (17 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-10-14
    OF - Director → CIF 0
  • 11
    Gilmour, Duncan James
    Born in February 1954
    Individual (25 offsprings)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Lockett, Patrick Gordon
    Born in May 1946
    Individual (31 offsprings)
    Officer
    1995-11-24 ~ 1996-04-23
    OF - Director → CIF 0
    1995-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Lamond, William
    Born in April 1925
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-05-09
    OF - Director → CIF 0
  • 14
    Halliburton, Ian Scott
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1989-05-10) ~ 1992-11-19
    OF - Director → CIF 0
  • 15
    Muir, Richard James Kay
    Born in May 1939
    Individual (24 offsprings)
    Officer
    1996-04-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Forrest, Douglas
    Born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-12-31
    OF - Director → CIF 0
  • 17
    Hogg, Rupert Bruce Grantham Trower
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 18
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 19
    JAMES FINLAY LIMITED
    SC007139
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (54 parents, 41 offsprings)
    Officer
    (before 1989-05-10) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES FINLAY INVESTMENT SERVICES LIMITED

Period: 1991-04-01 ~ 2012-12-05
Company number: SC064520
Registered names
JAMES FINLAY INVESTMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-12-05
Standard Industrial Classification
99999 - Dormant Company

  • JAMES FINLAY INVESTMENT SERVICES LIMITED
    Info
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    Registered number SC064520
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1978-04-05 and dissolved on 2012-12-05 (34 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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