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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 11
  • 1
    Tilley, Lucy Claire
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fernee, Sally Ann
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Catherine Mary
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Smit, Gerrit Erasmus
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Wainer, Graham Derek
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Veale, John Desmond
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Parkinson, Stuart Phillip
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → 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
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6, St. James's Square, London, England
    Active Corporate (3 parents, 7 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
Ceased 30
  • 1
    Scott, Celia Eileen Susan
    Individual (19 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 2
    Stanley, Karen
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Jamieson, Simon David Auldjo
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Michaelson, Robert Paul Brandon
    Investment Manager born in January 1947
    Individual
    Officer
    2005-12-06 ~ 2010-03-31
    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
    Sutro, Lucy Jane
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-06-24
    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
    Kettle, Steven Edmund
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Joll, Toby James Sutton
    Company Director born in May 1969
    Individual
    Officer
    2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 10
    Briggs, Daniel Nicholas
    Company Director born in December 1958
    Individual
    Officer
    2011-06-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 12
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 13
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2011-01-17
    OF - Director → CIF 0
  • 14
    Benns, Andrew John
    Banker
    Individual
    Officer
    2000-08-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 15
    Renwick Of Clifton, Robin, Lord
    Director born in December 1937
    Individual
    Officer
    2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Marsh, Ian Alistair, Mr.
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 18
    Felton, Keith David
    Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    2004-11-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 19
    Fitzalan Howard, Richard Andrew
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 20
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Honebon, Neil Anthony
    Company Director born in November 1953
    Individual
    Officer
    2000-08-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 23
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (26 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 24
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Fleming, Philip
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Drew, Anita
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 27
    Mitchell, Adrian
    Fund Manager born in December 1962
    Individual
    Officer
    2002-06-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 28
    Wade, Martin Gerald
    Director born in February 1943
    Individual
    Officer
    2002-06-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 29
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 30
    35 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
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 - 2015-08-21
    TRUSHELFCO (NO.2698) LIMITED - 2015-08-21
    Registered number 04027720
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.