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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 66
  • 1
    Hannam, Ian Charles
    Banker born in March 1956
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Leach, Charles Guy Rodney, Lord
    Banker born in June 1934
    Individual (17 offsprings)
    Officer
    1999-03-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual (26 offsprings)
    Officer
    1998-05-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Fleming, Philip
    Born in April 1965
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Young, Derek John
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-28
    OF - Secretary → CIF 0
  • 7
    Hannon, Bruce Gardner
    Banker born in December 1946
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Fitzalan Howard, Mark, Lord
    Investment Manager born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 9
    Cooper, Robert Hamilton
    Merchant Banker born in July 1946
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Emly, John Richard Keith
    Investment Manager born in September 1941
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Chambers, Antony Craven
    Banker born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Tickle, Mark Simon
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    White, Mark Barry Ewart
    Director born in January 1955
    Individual (20 offsprings)
    Officer
    2000-11-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 14
    Baordman, David Paul
    Investment Manager born in August 1950
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Smith, Alan Howard
    Merchant Banker born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Saunders, Iain Ogilvy Swain
    Merchant Banker born in November 1947
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Lione, Christine Amelia
    Secretary
    Individual (22 offsprings)
    Officer
    1996-03-27 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 18
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2004-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Fleming, Robert
    Merchant Banker born in May 1969
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 21
    Wade, Martin Gerald
    Investment Manager born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-06-29
    OF - Director → CIF 0
  • 22
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
    Wichelow, Phillip Arthur
    Individual (20 offsprings)
    Officer
    1995-05-29 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 24
    Brown, Clive Stuart
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-12-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual (33 offsprings)
    Officer
    1998-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Keswick, Henry Neville Lindley
    Merchant Banker born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-08-01
    OF - Director → CIF 0
  • 28
    Thomas, Robert Heriot Lindsay
    Investment Manager born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-09-26
    OF - Director → CIF 0
  • 29
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 30
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Fleming, Valentine Patrick
    Investment Director born in August 1935
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    Macintosh, Alastair Andrew
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 34
    Nunneley, Charles Kenneth Roylance
    Merchant Banker born in April 1936
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2001-10-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 36
    Craven, John Anthony, Sir
    Self Employed born in October 1940
    Individual (19 offsprings)
    Officer
    1999-12-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Strutt, Henry Clavering Tollemache
    Investment Banker born in December 1953
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    Harrison, William Robert
    Investment Banker born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1993-08-16) ~ 1996-06-03
    OF - Director → CIF 0
  • 39
    Gifford, Patrick Antony Francis
    Investment Manager born in May 1945
    Individual (23 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Seabrook, Peter Geoffrey
    Investment Manager born in March 1954
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 41
    Renwick Of Clifton, Robin, Lord
    Holding Board Director born in December 1937
    Individual (17 offsprings)
    Officer
    1995-12-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 42
    Taylor, Bernard John
    Investment Banker born in November 1956
    Individual (39 offsprings)
    Officer
    1995-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 43
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-11-01
    OF - Director → CIF 0
  • 44
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (84 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    De La Billiere, Peter, Sir
    Special Advisor Middle East Af born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1993-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Munro, Christopher Iain Craddock
    Sharebroker born in March 1949
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    1994-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 48
    Baines, Michael George Coriat Talbot
    Investment Banker born in May 1952
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Ingrams, Leonard Victor
    Merchant Banker born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-03-15
    OF - Director → CIF 0
  • 50
    Bruce, James Henry Morys
    Merchant Banker born in December 1948
    Individual (35 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 51
    Levy, Arthur Aaron
    President born in November 1942
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 52
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 53
    Armstrong, Andrew Charles
    Banker born in March 1959
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2004-10-16
    OF - Director → CIF 0
  • 54
    Bateman, Paul Terrence
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-10-18
    OF - Director → CIF 0
  • 55
    Archibald, John Gordon
    Merchant Banker born in January 1943
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 56
    Moore, Christopher Mark
    Corporate Finance Executive born in December 1944
    Individual (17 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-31
    OF - Director → CIF 0
  • 57
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-03-31
    OF - Director → CIF 0
  • 58
    Porter, Martin Roy
    Chief Investment Officer born in April 1957
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 59
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 60
    Barton, Malcolm Peter Speight
    Investment Banker born in March 1937
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 61
    Fleming, Adam Richard
    Investment Manager born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-01
    OF - Director → CIF 0
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (16 offsprings)
    1992-08-16 ~ 1999-03-24
    OF - Director → CIF 0
  • 62
    Kinnear, Roy
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2001-10-18
    OF - Director → CIF 0
    2001-12-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 63
    Fleming, Roderick John
    Merchant Banker born in November 1953
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 64
    Hughes-hallett, Thomas Michael Sydney, Sir
    Chief Executive Uk & European born in August 1954
    Individual (22 offsprings)
    Officer
    1993-11-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 65
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (12 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-26
    OF - Director → CIF 0
  • 66
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
    2001-06-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERT FLEMING HOLDINGS LIMITED

Period: 1974-02-27 ~ 2016-04-07
Company number: 01161445
Registered name
ROBERT FLEMING HOLDINGS LIMITED - Dissolved 16929662
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROBERT FLEMING HOLDINGS LIMITED
    Info
    Registered number 01161445
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1974-02-27 and dissolved on 2016-04-07 (42 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.