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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
    Tilley, Lucy Claire
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Wainer, Graham Derek
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Stuttaford, Kieren Doveton
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Scott, Celia Eileen Susan
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 2
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 4
    Gray, Mark Douglas
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Benns, Andrew John
    Banker
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 6
    Fleming, Philip
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    Fleming, Robert
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Davies, Evan Mervyn
    Banker born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 10
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-05-13
    OF - Director → CIF 0
  • 11
    Fleming, Valentine Patrick
    Retired Banker born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2010-08-01
    OF - Director → CIF 0
  • 12
    Fletcher, David Faviell
    Group Finance Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 13
    De Burgh Marsh, Ian Alastair
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Bullock, Gareth Richard
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2010-04-13
    OF - Director → CIF 0
  • 15
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 16
    Pohling, Michael
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 18
    Richards, Geoffrey Adrian
    Trustee Administrator born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2000-08-15
    OF - Director → CIF 0
    Richards, Geoffrey Adrian
    Ceo Trustee Services born in September 1950
    Individual (2 offsprings)
    icon of calendar 2004-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 20
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 21
    Schuster, Richard Douglas
    Stockbroker born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2015-01-14
    OF - Director → CIF 0
  • 22
    Said, Khaled Rida
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 24
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    Beringer, Guy Gibson
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 26
    Fleming, Roderick John
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 27
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2015-01-16
    OF - Director → CIF 0
  • 28
    Garber, Mark Rafailovich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 29
    Wade, Martin Gerald
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2006-03-01
    OF - Director → CIF 0
  • 30
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2023-08-23
    OF - Director → CIF 0
  • 31
    Renwick Of Clifton, Robin, Lord
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2015-01-14
    OF - Director → CIF 0
  • 32
    Craven, John Anthony, Sir
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 33
    Durbin, Annemarie Verna Florence
    Group Head Of Resourcing And born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2006-12-13
    OF - Director → CIF 0
    Durbin, Annemarie Verna Florence
    Group Head Of Senice & Operati born in October 1963
    Individual (2 offsprings)
    icon of calendar 2006-12-13 ~ 2010-04-13
    OF - Director → CIF 0
    Durbin, Annemarie Verna Florence
    Group Company Secretary born in October 1963
    Individual (2 offsprings)
    icon of calendar 2010-04-13 ~ 2013-03-19
    OF - Director → CIF 0
  • 34
    Munday, Katharine Diana
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2020-01-13
    OF - Director → CIF 0
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 35
    Nolan, Andrew Rigby
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2018-02-06
    OF - Director → CIF 0
  • 36
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-06-02 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING (UK) LIMITED

Previous names
FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STONEHAGE FLEMING (UK) LIMITED
    Info
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2015-08-21
    Registered number 04006741
    icon of address6 St James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2000-06-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • STONEHAGE FLEMING (UK) LIMITED
    S
    Registered number 04006741
    icon of address15, Suffolk Street, London, England, SW1Y 4HG
    ENGLAND
    CIF 1
  • STONEHAGE FLEMING (UK) LIMITED
    S
    Registered number 04006741
    icon of address15, Suffolk Street, London, England, SW1Y 4HG
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
    icon of address15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    icon of address6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    icon of address6 St James's Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    icon of address6 St James's Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    icon of address15 Suffolk Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    icon of address6 St James's Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    SABLE CAPITAL LLP - 2007-02-02
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-03-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2021-03-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-10-15
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.