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

STONEHAGE FLEMING SERVICES LIMITED

Previous names
SEDEX TRADING LIMITED - 1980-12-31
STONEHAGE LIMITED - 2015-08-17
STOKEBRIAR LIMITED - 1976-12-31
STONEHAGE ORGANISATION LIMITED - 1984-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STONEHAGE FLEMING SERVICES LIMITED
    Info
    SEDEX TRADING LIMITED - 1980-12-31
    STONEHAGE LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1980-12-31
    STONEHAGE ORGANISATION LIMITED - 1980-12-31
    Registered number 01234340
    icon of address6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1975-11-19 (50 years 1 month). 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
    icon of address15, Suffolk Street, London, United Kingdom, SW1Y 4HG
    CIF 1 CIF 2
  • STONEHAGE FLEMING SERVICES LIMITED
    S
    Registered number missing
    icon of address6, St James Square, London, United Kingdom, SW1Y 4JU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TIKKUN UK - 2005-01-25
    MAAFRIKA TIKKUN UK - 2011-07-04
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    icon of address25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ now
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
    HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-07-14 ~ 2011-03-24
    CIF 7 - Secretary → ME
  • 2
    icon of address2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,619,068 GBP2022-02-28
    Officer
    icon of calendar 2001-10-17 ~ 2003-01-23
    CIF 5 - Secretary → ME
  • 3
    CONTRARIAN INVESTMENT ADVISORY LIMITED - 2008-07-24
    icon of address22 Chancery Lane, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,623,307 GBP2023-04-30
    Officer
    icon of calendar 2008-04-30 ~ 2010-07-19
    CIF 9 - Secretary → ME
  • 4
    icon of address201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4 GBP2024-12-31
    Officer
    icon of calendar 1997-07-25 ~ 2000-06-29
    CIF 6 - Secretary → ME
  • 5
    SABLE CAPITAL LLP - 2007-02-02
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2013-03-14
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.