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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 69
  • 1
    Fleming, Robert
    Born in May 1969
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Kinnear, Roy
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2001-10-18
    OF - Director → CIF 0
    2001-12-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Cooper, Robert Hamilton
    Born in July 1946
    Individual (23 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2001-10-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-04-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1994-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Wade, Martin Gerald
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Fleming, Valentine Patrick
    Born in August 1935
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Fleming, Adam Richard
    Born in May 1948
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-01
    OF - Director → CIF 0
    1992-08-16 ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Fitzalan Howard, Mark, Lord
    Born in March 1934
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-08-16
    OF - Director → CIF 0
  • 12
    Young, Derek John
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-28
    OF - Secretary → CIF 0
  • 13
    Taylor, Bernard John
    Born in November 1956
    Individual (40 offsprings)
    Officer
    1995-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 14
    Seabrook, Peter Geoffrey
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 15
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1998-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Bateman, Paul Terrence
    Born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-10-18
    OF - Director → CIF 0
  • 17
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Smith, Alan Howard
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Gifford, Patrick Antony Francis
    Born in May 1945
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Tickle, Mark Simon
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2003-04-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Baordman, David Paul
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2014-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    White, Mark Barry Ewart
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2000-11-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 24
    Keswick, Henry Neville Lindley
    Born in September 1938
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-08-01
    OF - Director → CIF 0
  • 25
    Porter, Martin Roy
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 26
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    1996-03-27 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 27
    Hannam, Ian Charles
    Born in March 1956
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Drysdale, John Duncan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-26
    OF - Director → CIF 0
  • 29
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1999-12-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 30
    Thomas, Robert Heriot Lindsay
    Born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-09-26
    OF - Director → CIF 0
  • 31
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
    Wichelow, Phillip Arthur
    Individual (24 offsprings)
    Officer
    1995-05-29 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 32
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2014-06-25 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 33
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Garrett, David William James
    Born in January 1946
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-11-01
    OF - Director → CIF 0
  • 35
    Baines, Michael George Coriat Talbot
    Born in May 1952
    Individual (13 offsprings)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 37
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    1995-12-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    Ingrams, Leonard Victor
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-03-15
    OF - Director → CIF 0
  • 39
    Strutt, Henry Clavering Tollemache
    Born in December 1953
    Individual (17 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-11-01
    OF - Director → CIF 0
  • 40
    Brown, Clive Stuart
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2000-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 41
    Munro, Christopher Iain Craddock
    Born in March 1949
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 42
    Fleming, Roderick John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 43
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (19 offsprings)
    Officer
    1999-03-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 44
    Hughes-hallett, Thomas Michael Sydney, Sir
    Born in August 1954
    Individual (23 offsprings)
    Officer
    1993-11-01 ~ 1999-08-26
    OF - Director → CIF 0
  • 45
    Fleming, Philip
    Born in April 1965
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 46
    Barton, Malcolm Peter Speight
    Born in March 1937
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Levy, Arthur Aaron
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 48
    Jamieson, Peter Lindsay Auldjo
    Born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Saunders, Iain Ogilvy Swain
    Born in November 1947
    Individual (17 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Harrison, William Robert
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1993-08-16) ~ 1996-06-03
    OF - Director → CIF 0
  • 51
    Macintosh, Alastair Andrew
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 52
    Emly, John Richard Keith
    Born in September 1941
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 53
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-05-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 54
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 55
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2001-12-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 56
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 57
    Moore, Christopher Mark
    Born in December 1944
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-31
    OF - Director → CIF 0
  • 58
    Nunneley, Charles Kenneth Roylance
    Born in April 1936
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 59
    Manser, Peter John
    Born in December 1939
    Individual (21 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-03-31
    OF - Director → CIF 0
  • 60
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1998-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 61
    De La Billiere, Peter, Sir
    Born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1993-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 62
    Chambers, Antony Craven
    Born in December 1943
    Individual (26 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 63
    Armstrong, Andrew Charles
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2004-10-16
    OF - Director → CIF 0
  • 64
    Hannon, Bruce Gardner
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 65
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 66
    Bruce, James Henry Morys
    Born in December 1948
    Individual (38 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 67
    Archibald, John Gordon
    Born in January 1943
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 68
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 69
    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, 216 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 16929662
Registered name
ROBERT FLEMING HOLDINGS LIMITED - Dissolved 16929662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-07
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 14 July 2026 and licensed under the Open Government Licence v3.0.