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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Armist, Ronald
    Private Wealth Management born in November 1953
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Glew, Roy William
    Chartered Accountant born in October 1950
    Individual (8 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 3
    Kettle, Steven Edmund
    Chartered Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Gorvy, Harold Aubrey
    Company Director born in January 1927
    Individual (18 offsprings)
    Officer
    1998-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Fletcher, David Faviell
    Chartered Accountant born in June 1954
    Individual (19 offsprings)
    Officer
    2015-01-28 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Sternberg, Anton Hans
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Whitehead, Michael
    Lawyer born in August 1962
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 8
    Nolan, Andrew Rigby
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Nolan, John Edward Rigby
    Chartered Accountant born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Cheshire, Jacqueline Helen
    Private Wealth Management born in January 1972
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Stuttaford, Kieren Doveton
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Sofer, Ezra
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Olsen, David Sidney
    Chartered Accountant born in November 1941
    Individual (13 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 14
    Berman, Stephen
    Chartered Accountant born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Berman, Stephen
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Kessler, Anthony Roy
    Accountant born in April 1955
    Individual (9 offsprings)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    2022-03-03 ~ 2025-05-13
    OF - Director → CIF 0
  • 17
    Tatos, Aris Solon, Mr.
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 18
    Shacklock, Jeremy St George
    Individual (21 offsprings)
    Officer
    2015-12-11 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 19
    Ciucci, Giuseppe Guido, Mr.
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    1995-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (93 offsprings)
    Officer
    2022-03-03 ~ 2023-08-23
    OF - Director → CIF 0
  • 21
    Troise, Carmella
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 22
    Jaffee, Richard Charles
    Relationship Manager born in June 1960
    Individual (7 offsprings)
    Officer
    2007-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Rodger, Andrew Charles James, Mr.
    Wealth Management/Fiduciary born in July 1970
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Durham, Leonard William
    Lawyer born in April 1950
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Bakos, Stephen Philip
    Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    1999-05-04 ~ 2011-07-07
    OF - Director → CIF 0
    Bakos, Stephen Philip
    Accountant
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 26
    Fisher, Eric
    Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING SERVICES LIMITED

Period: 2015-08-17 ~ now
Company number: 01234340
Registered names
STONEHAGE FLEMING SERVICES LIMITED - now
STONEHAGE LIMITED - 2015-08-17
STOKEBRIAR LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STONEHAGE FLEMING SERVICES LIMITED
    Info
    STONEHAGE LIMITED - 2015-08-17
    STONEHAGE ORGANISATION LIMITED - 2015-08-17
    SEDEX TRADING LIMITED - 2015-08-17
    STOKEBRIAR LIMITED - 2015-08-17
    Registered number 01234340
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1975-11-19 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • STONEHAGE FLEMING SERVICES LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, United Kingdom, SW1Y 4HG
    CIF 1 CIF 2
  • STONEHAGE FLEMING SERVICES LIMITED
    S
    Registered number missing
    6, St James Square, London, United Kingdom, SW1Y 4JU
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACPI INVESTMENTS LIMITED
    - now 03781549
    TRIALPHA INVESTMENT ADVISORS LIMITED
    - 2009-07-03 03781549
    HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    1999-07-14 ~ 2011-03-24
    CIF 7 - Secretary → ME
  • 2
    AFRIKA TIKKUN UK
    - now 04769362
    MAAFRIKA TIKKUN UK
    - 2011-07-04 04769362
    TIKKUN UK - 2005-01-25
    Kirkland House Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-06-01 ~ now
    CIF 4 - Secretary → ME
  • 3
    CASCADE CLAMPS U.K. LIMITED
    04306065
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2003-01-23
    CIF 5 - Secretary → ME
  • 4
    CONTRARIUS INVESTMENT ADVISORY LIMITED
    - now 06581705
    CONTRARIAN INVESTMENT ADVISORY LIMITED
    - 2008-07-24 06581705
    22 Chancery Lane, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-07-19
    CIF 9 - Secretary → ME
  • 5
    CREATIVE INVESTMENTS LIMITED
    01930875
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    ~ now
    CIF 2 - Secretary → ME
  • 6
    ELEVEN BRACKNELL GARDENS LIMITED
    02717062
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-07-25 ~ 2000-06-29
    CIF 6 - Secretary → ME
  • 7
    FIELDSTALL LIMITED
    04253642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    MYMARKET LIMITED
    02760320
    25 Farringdon Street, London
    Active Corporate (5 parents)
    Officer
    1992-10-29 ~ now
    CIF 3 - Secretary → ME
  • 9
    STONEHAGE INVESTMENT PARTNERS LLP
    - now OC308083
    SABLE CAPITAL LLP
    - 2007-02-02 OC308083
    15 Suffolk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2013-03-14
    CIF 8 - LLP Designated Member → ME

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