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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 3
  • 1
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternberg, Anton Hans
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    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 16
  • 1
    Drew, Anita
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-02
    OF - Director → CIF 0
  • 3
    Shacklock, Jeremy St George
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 5
    Benns, Andrew John
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2012-10-31
    OF - Director → CIF 0
    Benns, Andrew John
    Banker
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 6
    Fletcher, David Faviell
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rawlinson, David Iain
    Banker born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 10
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Schuster, Richard Douglas
    Stockbroker born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Richards, Geoffrey Adrian
    Ceo Trustee Services born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-08-23
    OF - Director → CIF 0
  • 14
    Scott, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 15
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2025-05-13
    OF - Director → CIF 0
  • 16
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-07-05 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING (OVERSEAS) LIMITED

Previous names
FF&P UK LIMITED - 2004-03-31
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STONEHAGE FLEMING (OVERSEAS) LIMITED
    Info
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2004-03-31
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2004-03-31
    Registered number 04027726
    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
  • STONEHAGE FLEMING (OVERSEAS) LIMITED
    S
    Registered number missing
    icon of address15, Suffolk Street, London, SW1Y 4HG
    CIF 1
  • STONEHAGE FLEMING (OVERSEAS) LIMITED
    S
    Registered number 04027726
    icon of address15, Suffolk Street, London, SW1Y 4HG
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FF&P INVESTOR LLP - 2002-08-13
    icon of address15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    FF&P VENTURES LLP - 2003-04-28
    icon of address15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FLEMING FAMILY & PARTNERS INVESTMENT LLP - 2004-04-16
    icon of address15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • FF&P INVESTOR LLP - 2002-08-13
    icon of address15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-07-24
    CIF 5 - LLP Designated Member → ME

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