logo
explain how to read the page

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 9
  • 1
    Sheppard, Eva Marie
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Berman, Michael
    Head Of Client Management born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Smit, Gerrit Erasmus
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Parkinson, Stuart Phillip
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Wainer, Graham Derek
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Veale, John Desmond
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Stuttaford, Kieren Doveton
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fernee, Sally Ann
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 9
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    icon of address6, St. James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Scott, Celia Eileen Susan
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 2
    Felton, Keith David
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 3
    Marsh, Ian Alistair, Mr.
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Benns, Andrew John
    Banker
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 6
    Fleming, Philip
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Drew, Anita
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 9
    Sutro, Lucy Jane
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 10
    Kettle, Steven Edmund
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Fitzalan Howard, Richard Andrew
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 13
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 15
    Michaelson, Robert Paul Brandon
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2011-01-17
    OF - Director → CIF 0
  • 17
    Stanley, Karen
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 20
    Jamieson, Simon David Auldjo
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 21
    Mitchell, Adrian
    Fund Manager born in December 1962
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 22
    Peck, Simon David
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2012-11-20
    OF - Director → CIF 0
  • 23
    Wade, Martin Gerald
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Briggs, Daniel Nicholas
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Renwick Of Clifton, Robin, Lord
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 27
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 28
    Joll, Toby James Sutton
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 29
    Honebon, Neil Anthony
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 30
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-07-05 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Previous names
TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
FP WEALTH MANAGEMENT LIMITED - 2000-11-27
FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    FP WEALTH MANAGEMENT LIMITED - 2000-08-11
    FF&P ASSET MANAGEMENT LIMITED - 2000-08-11
    Registered number 04027720
    icon of address6 St James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2000-07-05 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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