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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 25
  • 1
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (28 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (84 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Fleming, Roderick John
    Banker born in November 1953
    Individual (19 offsprings)
    Officer
    2000-08-04 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Drew, Anita
    Solicitor born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 6
    Sternberg, Anton Hans
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (33 offsprings)
    2015-01-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Scott, Celia Eileen Susan
    Individual (88 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 9
    Felton, Keith David
    Accountant born in June 1958
    Individual (57 offsprings)
    Officer
    2004-11-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 10
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (106 offsprings)
    Officer
    2020-04-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 11
    Boadle, Simon Hunter
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    2017-07-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 12
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (39 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual (19 offsprings)
    Officer
    2000-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Hill, Richard Andrew
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Benns, Andrew John
    Banker
    Individual (50 offsprings)
    Officer
    2000-08-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 16
    Irwin, Jake William Hogarth
    Company Director born in February 1975
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 17
    Munday, Katharine Diana
    Individual (37 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 19
    Smith, Nicholas Patrick Robert
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 20
    Craven, Sir John Anthony
    Company Director born in October 1940
    Individual (20 offsprings)
    Officer
    2005-04-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 21
    Fletcher, David Faviell
    Banker born in June 1954
    Individual (19 offsprings)
    Officer
    2003-02-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 22
    Rawlinson, David Iain
    Banker born in September 1958
    Individual (41 offsprings)
    Officer
    2000-08-04 ~ 2004-05-01
    OF - Director → CIF 0
  • 23
    Garber, Mark Rafailovich
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2012-05-24
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-07-05 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING ADVISORY LIMITED

Period: 2015-08-21 ~ now
Company number: 04027724 08374197
Registered names
STONEHAGE FLEMING ADVISORY LIMITED - now 08374197
FP ADVISORY LIMITED - 2001-02-01
TRUSHELFCO (NO.2699) LIMITED - 2000-08-11 03918551... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STONEHAGE FLEMING ADVISORY LIMITED
    Info
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2015-08-21
    TRUSHELFCO (NO.2699) LIMITED - 2015-08-21
    Registered number 04027724
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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