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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilmour, Duncan James

    Related profiles found in government register
  • Gilmour, Duncan James
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 1

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 2

    • Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 3 IIF 4 IIF 5
  • Gilmour, Duncan James
    British company secretary born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilmour, Duncan James
    British solicitor born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom

      IIF 19
  • Gilmour, Duncan James
    British

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 20

    • Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU

      IIF 21 IIF 22 IIF 23
  • Gilmour, Duncan James

    Registered addresses and corresponding companies

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire, PH22 1PY

      IIF 24 IIF 25

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 26

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY, Scotland

      IIF 27

    • Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU

      IIF 28 IIF 29

    • Loch Shell, Dunibert Drive, Balfron, Glasgow, Stirlingshire, G63 0SU, Scotland

      IIF 30
  • Mr Duncan James Gilmour
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ARBENSVILLE LIMITED
    00824072
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BRIDGITTELUBAK LTD
    11551456
    Flat 34, 69 Gainsborough Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    CHUBWA TEA COMPANY,LIMITED(THE)
    00016105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-07 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 21 - Secretary → ME
  • 5
    FINLAY TEA SOLUTIONS UK LIMITED - now
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    JAMES FINLAY & CO. (OVERSEAS) LIMITED
    - 2003-12-15 00627015
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 28 - Secretary → ME
  • 6
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-10-01 ~ 2018-06-29
    IIF 8 - Director → ME
  • 7
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-10-01 ~ 2015-09-11
    IIF 6 - Director → ME
  • 8
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    HULL CONSULTANCY SERVICES LIMITED
    - 1997-09-12 01088739
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED
    - 1991-03-01 01088739
    GEEN ADAMS ASSOCIATES LIMITED
    - 1977-12-31 01088739
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-10-01 ~ 2015-09-16
    IIF 17 - Director → ME
    ~ 1997-01-24
    IIF 29 - Secretary → ME
  • 9
    JAMES FINLAY INVESTMENT SERVICES LIMITED
    - now SC064520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 11 - Director → ME
  • 10
    JAMES FINLAY LIMITED
    SC007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 33 offsprings)
    Officer
    2005-04-01 ~ 2014-12-09
    IIF 7 - Director → ME
    1996-12-01 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 11
    JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
    - now 00448872
    TRUSEW TEXTILES LIMITED
    - 1976-12-31 00448872
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    IIF 18 - Director → ME
  • 12
    JAMES FINLAY PROPERTY LIMITED
    - now SC095481
    SCOTTISH ALLIED ASSOCIATES LIMITED - 1991-03-26
    PACIFIC SHELF (FIVE) LIMITED - 1986-02-13
    Swire House, Souter Head Road, Altens, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 13
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 16 - Director → ME
    1999-03-31 ~ 2001-03-31
    IIF 22 - Secretary → ME
  • 14
    RWENZORI HOLDINGS LIMITED
    - now 05964769
    CONTINENTAL SHELF 402 LIMITED
    - 2006-11-23 05964769 06023843... (more)
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 4 - Director → ME
    2006-11-20 ~ 2008-04-01
    IIF 23 - Secretary → ME
  • 15
    S.H. LOCK & CO. LIMITED
    00171143
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    S.H.LOCK & COMPANY(HOLDINGS)LIMITED
    00482029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 17
    S.H.LOCK CONSOLIDATED LIMITED
    00573800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    SCOTTISH ALLIED INVESTORS LIMITED
    SC073533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 19
    SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    SC055503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 20
    STRATHSPEY HERITAGE RAILWAY LIMITED
    SC550877
    Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    STRATHSPEY RAILWAY CHARITABLE TRUST
    SC346012
    Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire
    Active Corporate (22 parents)
    Officer
    2023-05-24 ~ now
    IIF 2 - Director → ME
    2018-04-07 ~ now
    IIF 26 - Secretary → ME
  • 22
    STRATHSPEY RAILWAY COMPANY LIMITED
    SC049011
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2017-10-14 ~ 2025-11-01
    IIF 30 - Secretary → ME
  • 23
    THE AMALGAMATED TEA ESTATES COMPANY LIMITED
    SC003267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 24
    THE BOAT OF GARTEN AND GRANTOWN ON SPEY RAILWAY COMPANY LIMITED
    - now SC137996
    STRATHSPEY RAILWAY CO. (NORTHERN EXTENSION) LIMITED - 1993-02-19
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Active Corporate (20 parents)
    Officer
    2018-03-01 ~ now
    IIF 24 - Secretary → ME
  • 25
    THE HIGHLAND RAILWAY DIESEL LOCOMOTIVE COMPANY LIMITED
    SC166116
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Active Corporate (8 parents)
    Officer
    2021-11-18 ~ now
    IIF 25 - Secretary → ME

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