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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 5
  • 1
    Hill, Richard Andrew
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Patrick Robert
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sternberg, Anton Hans
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Drew, Anita
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-04
    OF - Director → 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
    Garber, Mark Rafailovich
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 5
    Irwin, Jake William Hogarth
    Company Director born in February 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 7
    Benns, Andrew John
    Banker
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 8
    Craven, Sir John Anthony
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 9
    Fletcher, David Faviell
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 10
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Rawlinson, David Iain
    Banker born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2004-05-01
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 15
    Fleming, Roderick John
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Scott, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Boadle, Simon Hunter
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 21
    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 ADVISORY LIMITED

Previous names
FF&P ADVISORY LIMITED - 2015-08-21
TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
FP ADVISORY LIMITED - 2001-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STONEHAGE FLEMING ADVISORY LIMITED
    Info
    FF&P ADVISORY LIMITED - 2015-08-21
    TRUSHELFCO (NO.2699) LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2015-08-21
    Registered number 04027724
    icon of address6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.