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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 41
  • 1
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2003-06-12 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Sutro, Lucy Jane
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Honebon, Neil Anthony
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Kenny, Catherine Mary
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Martin Gerald
    Born in February 1943
    Individual (6 offsprings)
    Officer
    2002-06-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Mitchell, Adrian
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    Felton, Keith David
    Born in June 1958
    Individual (57 offsprings)
    Officer
    2004-11-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Munday, Katharine Diana
    Individual (37 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    Berman, Michael
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Sheppard, Eva Marie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Marsh, Ian Alistair, Mr.
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Jamieson, Simon David Auldjo
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2006-06-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2020-04-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 15
    Fitzalan Howard, Richard Andrew
    Born in July 1953
    Individual (23 offsprings)
    Officer
    2000-08-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 16
    Rochussen, Gavin Mark
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    Wainer, Graham Derek
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Sternberg, Anton Hans
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 19
    Parkinson, Stuart Phillip
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Smit, Gerrit Erasmus
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 22
    Michaelson, Robert Paul Brandon
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2005-12-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Drew, Anita
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 24
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Tilley, Lucy Claire
    Born in October 1971
    Individual (46 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 27
    Fleming, Philip
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Gardner, Adrian David Edmund
    Born in May 1962
    Individual (84 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 29
    Veale, John Desmond
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 30
    Stanley, Karen
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Beaumont, Rupert Roger Seymour
    Born in February 1944
    Individual (20 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 32
    Joll, Toby James Sutton
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 33
    Benns, Andrew John
    Individual (53 offsprings)
    Officer
    2000-08-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 34
    Scott, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 35
    Kettle, Steven Edmund
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 36
    Gibbs, Roger Geoffrey, Sir
    Born in October 1934
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 37
    Peck, Simon David
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2006-06-14 ~ 2012-11-20
    OF - Director → CIF 0
  • 38
    Briggs, Daniel Nicholas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 39
    Fernee, Sally Ann
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-07-05 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 41
    CORIENT (UK) LIMITED - now 04006741
    STONEHAGE FLEMING (UK) LIMITED
    - 2026-07-14 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6, St. James's Square, London, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORIENT INVESTMENT MANAGEMENT LIMITED

Period: 2026-07-14 ~ now
Company number: 04027720
Registered names
CORIENT INVESTMENT MANAGEMENT LIMITED - now
TRUSHELFCO (NO.2698) LIMITED - 2000-08-11 04027737... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CORIENT INVESTMENT MANAGEMENT LIMITED
    Info
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - 2026-07-14
    FF&P ASSET MANAGEMENT LIMITED - 2026-07-14
    FP WEALTH MANAGEMENT LIMITED - 2026-07-14
    TRUSHELFCO (NO.2698) LIMITED - 2026-07-14
    Registered number 04027720
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
  • FF&P ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1 CIF 2
  • STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FF&P GLOBAL PROPERTY FUND LLP
    OC322016
    15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    FF&P PFI LLP
    OC314289
    15 Suffolk Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-07-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    IP2IPO INNOVATIONS 1 LLP - now
    IMPERIAL INNOVATIONS LLP - 2019-05-24
    IMPERIAL FF&P GORDON HOUSE LLP
    - 2005-07-11 OC301452
    IMPERIAL FF&P PARTNERSHIP LLP
    - 2002-04-24 OC301452
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-02-08 ~ 2002-07-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.