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
Ceased 35
  • 1
    Fletcher, David Faviell
    Group Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Fleming, Philip
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 4
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 5
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Gray, Mark Douglas
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    Nolan, Andrew Rigby
    Managing Director born in January 1969
    Individual
    Officer
    2015-01-15 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Davies, Evan Mervyn
    Banker born in November 1952
    Individual (26 offsprings)
    Officer
    2006-12-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    De Burgh Marsh, Ian Alastair
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Pohling, Michael
    Individual
    Officer
    2000-06-27 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 11
    Craven, John Anthony, Sir
    Company Director born in October 1940
    Individual
    Officer
    2000-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-06-02 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 14
    Wade, Martin Gerald
    Company Director born in February 1943
    Individual
    Officer
    2001-07-18 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Renwick Of Clifton, Robin, Lord
    Director born in December 1937
    Individual
    Officer
    2000-11-07 ~ 2015-01-14
    OF - Director → CIF 0
  • 16
    Durbin, Annemarie Verna Florence
    Group Head Of Resourcing And born in October 1963
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2006-12-13
    OF - Director → CIF 0
    Durbin, Annemarie Verna Florence
    Group Head Of Senice & Operati born in October 1963
    Individual (3 offsprings)
    2006-12-13 ~ 2010-04-13
    OF - Director → CIF 0
    Durbin, Annemarie Verna Florence
    Group Company Secretary born in October 1963
    Individual (3 offsprings)
    2010-04-13 ~ 2013-03-19
    OF - Director → CIF 0
  • 17
    Beringer, Guy Gibson
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 18
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 19
    Munday, Katharine Diana
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2015-01-15 ~ 2020-01-13
    OF - Director → CIF 0
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 20
    Schuster, Richard Douglas
    Stockbroker born in June 1953
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2015-01-14
    OF - Director → CIF 0
  • 21
    Waldegrave, William Arthur, The Rt Hon Lord Of North Hill
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 22
    Richards, Geoffrey Adrian
    Trustee Administrator born in September 1950
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2000-08-15
    OF - Director → CIF 0
    Richards, Geoffrey Adrian
    Ceo Trustee Services born in September 1950
    Individual (2 offsprings)
    2004-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Fleming, Robert
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2000-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 24
    Bullock, Gareth Richard
    Company Director born in November 1953
    Individual
    Officer
    2006-01-13 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Fleming, Valentine Patrick
    Retired Banker born in August 1935
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2010-08-01
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-06-02 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 27
    Scott, Celia Eileen Susan
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 28
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    Fleming, Roderick John
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 30
    Benns, Andrew John
    Banker
    Individual
    Officer
    2000-07-24 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 31
    Garber, Mark Rafailovich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 32
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2015-01-16
    OF - Director → CIF 0
  • 33
    Said, Khaled Rida
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 34
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2023-08-23
    OF - Director → CIF 0
  • 35
    35 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 - 2000-06-27
    Registered number 04006741
    6 St James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • STONEHAGE FLEMING (UK) LIMITED
    S
    Registered number 04006741
    15, Suffolk Street, London, England, SW1Y 4HG
    ENGLAND
    CIF 1
  • STONEHAGE FLEMING (UK) LIMITED
    S
    Registered number 04006741
    15, 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
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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
    6 St James's Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    6 St James's Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    SABLE CAPITAL LLP - 2007-02-02
    15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    FPE PRIVATE EQUITY LLP - 2016-04-30
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ 2021-03-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.