---
title: "JAMES FINLAY INTERNATIONAL (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0342e08-7eb3-5489-a57c-8de16596ed9f
json: https://whiteintel.dev/api/public/dossier/e0342e08-7eb3-5489-a57c-8de16596ed9f
identifier: oo:GB-COH-SC070472
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC070472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0342e08-7eb3-5489-a57c-8de16596ed9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0342e08-7eb3-5489-a57c-8de16596ed9f  

## Ownership & control

### Owners / controllers

- **JAMES FINLAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8132f2b0-4b75-5514-98e5-ef8154c9e614

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC070472`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-01-25
- **Registered office:** The Quadrant, Poynernook Road, Aberdeen, AB11 5QX, United Kingdom
- **SIC:** 99999

### Officers

- MORRIS, David Charles — secretary · appointed 2018-10-03
- RUTHERFORD, Julian Michael — director · British · appointed 2013-02-01
- WOODROW, James Hugh, Mr. — director · British · appointed 2022-06-30
- DIBBEN, Ann Marie — secretary · appointed 2018-02-27 · resigned 2018-07-13
- JAMES FINLAY LIMITED — corporate secretary · resigned 2018-02-27
- CAMPBELL, Colin Moffat, Sir — director · British · resigned 1990-08-31
- CAPPER, Richard Gerald — director · British · resigned 1995-11-24
- CHAMBERS, Guy Rufus — director · British · appointed 2019-07-04 · resigned 2022-06-03
- DAVIES, Julian — director · British · appointed 2015-09-11 · resigned 2019-02-01
- FORSYTH, David William — director · British · appointed 1992-01-01 · resigned 1995-08-31
- FRASER, Robert — director · British · appointed 1990-05-01 · resigned 1991-12-31
- GILMOUR, Duncan James — director · British · appointed 2001-10-01 · resigned 2015-09-11
- HENSON, Paul Robert — director · British · appointed 2006-12-31 · resigned 2013-02-01
- HILL, Simon George — director · British · appointed 2001-04-01 · resigned 2001-09-30
- LAMOND, William — director · British · resigned 1990-04-30
- LOCKETT, Patrick Gordon — director · British · appointed 1995-10-01 · resigned 2006-12-31
- MUIR, Richard James Kay — director · British · resigned 2001-03-31

### Beneficial owners (Persons with Significant Control)

- [James Finlay Limited](https://whiteintel.dev/entity/8132f2b0-4b75-5514-98e5-ef8154c9e614) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC070472
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC070472

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JAMES FINLAY INTERNATIONAL (U.K.) LIMITED** — https://whiteintel.dev/entity/e0342e08-7eb3-5489-a57c-8de16596ed9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES FINLAY INTERNATIONAL (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/e0342e08-7eb3-5489-a57c-8de16596ed9f · Structured JSON: https://whiteintel.dev/api/public/dossier/e0342e08-7eb3-5489-a57c-8de16596ed9f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._