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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Fleming, Rupert Michael
Born in May 1969Individual (8 offsprings)Officer1999-01-01 ~ nowOF - Director → CIF 0 - 2
Fleming, Philip
Born in April 1965Individual (20 offsprings)Officer1996-09-18 ~ nowOF - Director → CIF 0Mr Philip Fleming
Born in April 1965Individual (20 offsprings)Person with significant control2017-03-30 ~ 2023-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Scott, Celia Eileen Susan
Individual (77 offsprings)Officer2001-05-01 ~ nowOF - Secretary → CIF 0 - 4
Hall, Derek
Company Secretary born in June 1933Individual (1 offspring)Officer~ 1992-03-31OF - Director → CIF 0Hall, Derek
Individual (1 offspring)Officer~ 1992-03-31OF - Secretary → CIF 0 - 5
Fleming, Robert
Company Director born in May 1969Individual (18 offsprings)Officer~ 2016-07-31OF - Director → CIF 0 - 6
Goodlad, Victoria Mary Sophia
Solicitor born in June 1974Individual (5 offsprings)Officer2011-10-26 ~ 2014-07-24OF - Director → CIF 0 - 8
Fleming, Valentine Patrick
Retired Banker born in August 1935Individual (20 offsprings)Officer~ 2012-03-07OF - Director → CIF 0 - 9
Richards, Geoffrey Adrian
Ceo Trustee Services born in September 1950Individual (23 offsprings)Officer1992-04-01 ~ 2009-12-31OF - Director → CIF 0 - 10
Schuster, Richard Douglas
Born in June 1953Individual (14 offsprings)Officer2007-11-22 ~ nowOF - Director → CIF 0 - 11
Collins, Jonathan Roger
Company Director born in September 1965Individual (8 offsprings)Officer2005-12-15 ~ 2012-08-31OF - Director → CIF 0 - 12
Bostock, Peter Anthony
Solicitor born in May 1953Individual (27 offsprings)Officer2014-07-23 ~ 2018-03-31OF - Director → CIF 0 - 13
Loder, Alexander Hugh
Banker born in November 1965Individual (14 offsprings)Officer2004-01-27 ~ 2010-05-19OF - Director → CIF 0 - 14
Perks, Edward Roland Haslewood
Born in March 1958Individual (16 offsprings)Officer2018-02-16 ~ nowOF - Director → CIF 0 - 15
Fleming, Adam Richard
Company Director born in May 1948Individual (16 offsprings)Officer2005-01-25 ~ 2011-09-27OF - Director → CIF 0 - 16
Fleming, Roderick John
Banker born in November 1953Individual (19 offsprings)Officer1991-10-23 ~ 2010-05-19OF - Director → CIF 0 - 17
Sutro, Lucy Jane
Born in April 1963Individual (3 offsprings)Officer2014-03-25 ~ nowOF - Director → CIF 0 - 18TRUSHELFCO (NO.2621) LIMITED - 2000-07-2614, Buckingham Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RF TRUSTEE CO. LIMITED
Period: 2000-08-11 ~ now
Company number: 00187334
Registered names
RF TRUSTEE CO. LIMITED - now
ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
RF TRUSTEE CO. LIMITED
InfoROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11SOUTHERN INVESTMENT TRUST LIMITED - 2000-08-11Registered number 0018733414 Buckingham Street, London WC2N 6DFPRIVATE LIMITED COMPANY incorporated on 1923-01-24 (103 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0RF TRUSTEE CO. LIMITED
SRegistered number missing15, Suffolk Street, London, SW1Y 4HGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
BRUX ESTATE SERVICES LIMITED
SC305658C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 215 Suffolk Street, LondonDissolved Corporate (9 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 4 - LLP Member → ME
- 315 Suffolk Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 5 - LLP Member → ME
- 415 Suffolk Street, LondonDissolved Corporate (6 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 6 - LLP Member → ME
- 515 Suffolk Street, LondonDissolved Corporate (9 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 7 - LLP Member → ME
- 615 Suffolk Street, LondonDissolved Corporate (15 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 8 - LLP Member → ME
- 715 Suffolk Street, LondonDissolved Corporate (6 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 15 - LLP Member → ME
- 815 Suffolk Street, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 9 - LLP Member → ME
- 915 Suffolk Street, LondonDissolved Corporate (9 parents, 7 offsprings)Officer2003-05-29 ~ 2013-06-07CIF 3 - LLP Member → ME
- 1015 Suffolk Street, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2005-03-30 ~ 2013-06-07CIF 11 - LLP Member → ME
- 1115 Suffolk Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2013-06-07CIF 1 - LLP Member → ME
- 1215 Suffolk Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2005-09-01 ~ 2013-06-07CIF 2 - LLP Member → ME
- 1315 Suffolk Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-05-31 ~ 2013-06-07CIF 12 - LLP Member → ME
- 1415 Suffolk Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2007-05-31 ~ 2013-06-07CIF 13 - LLP Member → ME
- 15
LEVEN HOLDINGS LIMITED
OE02403326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1996-08-07 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE - 16EVERADOES LIMITED - 1987-03-09Stonewall Park Stonewall Park, Chiddingstone Hoath, Edenbridge, KentActive Corporate (7 parents)Person with significant control2016-08-03 ~ nowCIF 19 - Has significant influence or control over the trustees of a trust → OECIF 18 - Has significant influence or control over the trustees of a trust → OE
- 17THE LENNOX AND WYFOLD FOUNDATION - 2015-01-23THE WYFOLD FOUNDATION - 2005-09-2014 Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2018-09-20 ~ nowCIF 10 - Director → ME
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