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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
Active 4
  • 1
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodrow, James Hugh, Mr.
    Managing Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Campbell, Colin Moffat, Sir
    Merchant born in August 1925
    Individual
    Officer
    icon of calendar ~ 1990-08-31
    OF - Director → CIF 0
  • 2
    Gilmour, Duncan James
    Company Secretary born in February 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Henson, Paul Robert
    Charteted Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Fraser, Robert
    Accountant born in December 1926
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Chambers, Guy Rufus
    Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-06-03
    OF - Director → CIF 0
  • 6
    Hill, Simon George
    Executive Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Capper, Richard Gerald
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 9
    Forsyth, David William
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Muir, Richard James Kay
    Merchant born in May 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Davies, Julian
    Solicitor born in January 1973
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Lockett, Patrick Gordon
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Lamond, William
    Chartered Accountant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1990-04-30
    OF - Director → CIF 0
  • 14
    icon of addressSwire House, Souter Head Road, Altens, Aberdeen, Scotland
    Active Corporate (9 parents, 16 offsprings)
    Officer
    ~ 2018-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    Info
    Registered number SC070472
    icon of addressHareness Place, Altens Industrial Estate, Aberdeen AB12 3GX
    Private Limited Company incorporated on 1980-01-25 (45 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.