logo
explain how to read the page

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 19
  • 1
    Benns, Andrew John
    Company Director born in March 1961
    Individual (44 offsprings)
    Officer
    2001-03-27 ~ 2012-10-31
    OF - Director → CIF 0
    Benns, Andrew John
    Banker
    Individual (44 offsprings)
    Officer
    2001-03-27 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 2
    Rawlinson, David Iain
    Banker born in September 1958
    Individual (39 offsprings)
    Officer
    2001-03-27 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Richards, Geoffrey Adrian
    Ceo Trustee Services born in September 1950
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    2022-08-09 ~ 2025-05-13
    OF - Director → CIF 0
  • 7
    Scott, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 8
    Munday, Katharine Diana
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    Fletcher, David Faviell
    Banker born in June 1954
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 11
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual (18 offsprings)
    Officer
    2000-08-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 12
    Sternberg, Anton Hans
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Schuster, Richard Douglas
    Stockbroker born in June 1953
    Individual (14 offsprings)
    Officer
    2009-10-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    2000-07-05 ~ 2000-08-02
    OF - Director → CIF 0
  • 15
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (93 offsprings)
    Officer
    2023-03-14 ~ 2023-08-23
    OF - Director → CIF 0
  • 16
    Shacklock, Jeremy St George
    Company Director born in January 1964
    Individual (21 offsprings)
    Officer
    2015-01-15 ~ 2022-08-10
    OF - Director → CIF 0
  • 17
    Drew, Anita
    Solicitor born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-07-05 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING (OVERSEAS) LIMITED

Period: 2015-08-21 ~ now
Company number: 04027726
Registered names
STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FF&P UK LIMITED - 2004-03-31
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21 01832199... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STONEHAGE FLEMING (OVERSEAS) LIMITED
    Info
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2015-08-21
    TRUSHELFCO (NO.2700) LIMITED - 2015-08-21
    Registered number 04027726
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 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
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1
  • STONEHAGE FLEMING (OVERSEAS) LIMITED
    S
    Registered number 04027726
    15, Suffolk Street, London, SW1Y 4HG
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FF&P IC 2002 LLP
    - now OC302003 OC303363
    FF&P INVESTOR LLP
    - 2002-08-13 OC302003 OC304458... (more)
    15 Suffolk Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2002-07-24
    CIF 5 - LLP Designated Member → ME
    2005-09-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    FF&P IC 2003 LLP
    - now OC303363 OC302003
    FF&P VENTURES LLP
    - 2003-04-28 OC303363
    15 Suffolk Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FF&P SPECIAL SITUATIONS II LLP
    - now OC302390 OC325227... (more)
    FLEMING FAMILY & PARTNERS INVESTMENT LLP
    - 2004-04-16 OC302390
    15 Suffolk Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    FF&P SPECIAL SITUATIONS LLP
    OC302392 OC302390... (more)
    15 Suffolk Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.