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 8
  • 1
    Stuttaford, Kieren Doveton
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Veale, John Desmond
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 3
    Smit, Gerrit Erasmus
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 4
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2020-04-06 ~ now
    OF - director → CIF 0
  • 5
    Berman, Michael
    Head Of Client Management born in November 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 6
    Wainer, Graham Derek
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ now
    OF - director → CIF 0
  • 7
    Sheppard, Eva Marie
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 8
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6, St. James's Square, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Fleming, Philip
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    2000-08-02 ~ 2000-08-04
    OF - director → CIF 0
  • 3
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    OF - director → CIF 0
  • 4
    Honebon, Neil Anthony
    Company Director born in November 1953
    Individual
    Officer
    2000-08-11 ~ 2011-04-30
    OF - director → CIF 0
  • 5
    Peck, Simon David
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2012-11-20
    OF - director → CIF 0
  • 6
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2011-01-17
    OF - director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-07-05 ~ 2000-08-02
    OF - nominee-director → CIF 0
  • 8
    Wade, Martin Gerald
    Director born in February 1943
    Individual
    Officer
    2002-06-13 ~ 2006-03-01
    OF - director → CIF 0
  • 9
    Kettle, Steven Edmund
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2020-01-10
    OF - director → CIF 0
  • 10
    Stanley, Karen
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2012-06-30
    OF - director → CIF 0
  • 11
    Renwick Of Clifton, Robin, Lord
    Director born in December 1937
    Individual
    Officer
    2000-08-04 ~ 2004-03-29
    OF - director → CIF 0
  • 12
    Sutro, Lucy Jane
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-06-24
    OF - director → CIF 0
  • 13
    Joll, Toby James Sutton
    Company Director born in May 1969
    Individual
    Officer
    2009-06-23 ~ 2010-08-13
    OF - director → CIF 0
  • 14
    Felton, Keith David
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    2004-11-08 ~ 2009-03-06
    OF - director → CIF 0
  • 15
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - director → CIF 0
  • 16
    Briggs, Daniel Nicholas
    Company Director born in December 1958
    Individual
    Officer
    2011-06-07 ~ 2013-10-31
    OF - director → CIF 0
  • 17
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - secretary → CIF 0
  • 18
    Jamieson, Simon David Auldjo
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2013-11-07
    OF - director → CIF 0
  • 19
    Drew, Anita
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-07-05 ~ 2000-08-02
    OF - nominee-director → CIF 0
  • 21
    Scott, Celia Eileen Susan
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - secretary → CIF 0
  • 22
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    OF - director → CIF 0
  • 23
    Fitzalan Howard, Richard Andrew
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ 2020-04-14
    OF - director → CIF 0
  • 24
    Benns, Andrew John
    Banker
    Individual
    Officer
    2000-08-04 ~ 2002-09-09
    OF - secretary → CIF 0
  • 25
    Michaelson, Robert Paul Brandon
    Investment Manager born in January 1947
    Individual
    Officer
    2005-12-06 ~ 2010-03-31
    OF - director → CIF 0
  • 26
    Mitchell, Adrian
    Fund Manager born in December 1962
    Individual
    Officer
    2002-06-13 ~ 2003-02-13
    OF - director → CIF 0
  • 27
    Marsh, Ian Alistair, Mr.
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2016-03-31
    OF - director → CIF 0
  • 28
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2023-08-23
    OF - director → CIF 0
  • 29
    35 Basinghall Street, London
    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
FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
FP WEALTH MANAGEMENT LIMITED - 2000-11-27
TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    Info
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    Registered number 04027720
    6 St James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2000-07-05 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1
  • FF&P ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    15 Suffolk Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-31 ~ dissolved
    CIF 2 - llp-member → ME
Ceased 1
  • IMPERIAL INNOVATIONS LLP - 2019-05-24
    IMPERIAL FF&P GORDON HOUSE LLP - 2005-07-11
    IMPERIAL FF&P PARTNERSHIP LLP - 2002-04-24
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-08 ~ 2002-07-31
    CIF 3 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.