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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
    Fleming, Philip
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Scott, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 3
    Kettle, Steven Edmund
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Joll, Toby James Sutton
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 5
    Fitzalan Howard, Richard Andrew
    Company Director born in July 1953
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (33 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Honebon, Neil Anthony
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Mitchell, Adrian
    Fund Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 10
    Parkinson, Stuart Phillip
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Michaelson, Robert Paul Brandon
    Investment Manager born in January 1947
    Individual (8 offsprings)
    Officer
    2005-12-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Wainer, Graham Derek
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Stanley, Karen
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Wade, Martin Gerald
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual (18 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 16
    Smit, Gerrit Erasmus
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Kenny, Catherine Mary
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Drew, Anita
    Solicitor born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 19
    Tilley, Lucy Claire
    Born in October 1971
    Individual (46 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Veale, John Desmond
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 21
    Sheppard, Eva Marie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (84 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 23
    Munday, Katharine Diana
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 25
    Benns, Andrew John
    Banker
    Individual (44 offsprings)
    Officer
    2000-08-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 26
    Renwick Of Clifton, Robin, Lord
    Director born in December 1937
    Individual (17 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 27
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (93 offsprings)
    Officer
    2020-04-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 28
    Peck, Simon David
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2012-11-20
    OF - Director → CIF 0
  • 29
    Felton, Keith David
    Accountant born in June 1958
    Individual (52 offsprings)
    Officer
    2004-11-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 30
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 31
    Berman, Michael
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Fernee, Sally Ann
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 33
    Briggs, Daniel Nicholas
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Gibbs, Roger Geoffrey, Sir
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    OF - Director → CIF 0
  • 35
    Jamieson, Simon David Auldjo
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2006-06-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 36
    Marsh, Ian Alistair, Mr.
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Sutro, Lucy Jane
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 38
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 39
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (38 offsprings)
    Officer
    2003-06-12 ~ 2011-01-17
    OF - Director → CIF 0
  • 40
    STONEHAGE FLEMING (UK) LIMITED
    - now 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6, St. James's Square, London, England
    Active Corporate (39 parents, 10 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
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-07-05 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Period: 2015-08-21 ~ now
Company number: 04027720
Registered names
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
TRUSHELFCO (NO.2698) LIMITED - 2000-08-11 04027724... (more)
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 9 months). The status of the company number 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 3
  • 1
    FF&P GLOBAL PROPERTY FUND LLP
    OC322016
    15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FF&P PFI LLP
    OC314289
    15 Suffolk Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-07-31 ~ dissolved
    CIF 2 - 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 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.