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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 6
  • 1
    Hindocha, Priyanka
    Born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, Kate
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Weldon, Paul Dennis
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Stuttaford, Kieren Doveton
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, Gregory William
    Born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sternberg, Anton Hans
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 25
  • 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 2001-04-20 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 2
    Whitehead, Michael
    Lawyer born in August 1962
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Troise, Carmella
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 4
    Durham, Leonard William
    Lawyer born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Olsen, David Sidney
    Chartered Accountant born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-28
    OF - Director → CIF 0
  • 6
    Berman, Stephen
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
    Berman, Stephen
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Secretary → CIF 0
  • 7
    Shacklock, Jeremy St George
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 8
    Sofer, Ezra
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Rodger, Andrew Charles James, Mr.
    Wealth Management Fiduciary born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Botha, Roelof Jacobus
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 11
    Cheshire, Jacqueline Helen
    Private Wealth Management born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Gorvy, Harold Aubrey
    Director born in January 1927
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Mclellan, David Anthony Stuart
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2013-12-05
    OF - Director → CIF 0
  • 14
    Fletcher, David Faviell
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Kessler, Anthony Roy
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Armist, Ronald
    Private Wealth Manegemnt born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Sinclair, Hamish Warren
    Financier born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Nolan, John Edward Rigby
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Sternberg, Anton Hans
    Accountant born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2013-11-01
    OF - Director → CIF 0
    Sternberg, Anton Hans
    Company Director born in January 1966
    Individual (26 offsprings)
    icon of calendar 2018-07-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 20
    Nolan, Andrew Rigby
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 21
    Ciucci, Giuseppe Guido, Mr.
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Glew, Roy William
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-28
    OF - Director → CIF 0
  • 23
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 24
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 25
    Boadle, Simon Hunter
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

Previous names
STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
LANTERNHALL LIMITED - 1982-03-26
STONEHAGE SYSTEMS LIMITED - 1988-06-24
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
    Info
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    LANTERNHALL LIMITED - 2015-08-17
    STONEHAGE SYSTEMS LIMITED - 2015-08-17
    Registered number 01516041
    icon of address6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1980-09-05 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
    S
    Registered number 01516041
    icon of address15, Suffolk Street, London, England, SW1Y 4HG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SABLE CAPITAL LLP - 2007-02-02
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 1 - 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.