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 20
  • 1
    Munday, Katharine Diana
    Individual (37 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 2
    Beck, David Michael St Hill
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2007-06-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Stuttaford, Kieren Doveton
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wall, Karen Jane
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Stanley, Edward Richard William, The Earl Of Derby
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Rochussen, Gavin Mark
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Froom, Robert Howard
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2002-10-16 ~ 2006-06-07
    OF - Director → CIF 0
  • 8
    Sofer, Ezra
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 10
    Sarkar, Tihir
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 12
    Fleming, Philip
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2001-03-28 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Weldon, Paul Dennis
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Ryde, Andy Gareth
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Benns, Andrew John
    Individual (53 offsprings)
    Officer
    2001-03-28 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 16
    Scott, Celia Eileen Susan
    Born in December 1960
    Individual (91 offsprings)
    Officer
    2010-09-14 ~ 2014-01-02
    OF - Director → CIF 0
    Scott, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 17
    Richards, Geoffrey Adrian
    Born in September 1950
    Individual (32 offsprings)
    Officer
    2001-03-28 ~ 2004-11-10
    OF - Director → CIF 0
  • 18
    Collins, Jonathan Roger
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-11-16 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 20
    CORIENT (UK) LIMITED - now 04006741
    STONEHAGE FLEMING (UK) LIMITED
    - 2026-07-14 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6, St. James's Square, London, England
    Active Corporate (41 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
parent relation
Company in focus

STONEHAGE FLEMING TRUSTEE CO. LIMITED

Period: 2015-08-21 ~ now
Company number: 04108889
Registered names
STONEHAGE FLEMING TRUSTEE CO. LIMITED - now
TRUSHELFCO (NO.2739) LIMITED - 2001-01-19 04056181... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • STONEHAGE FLEMING TRUSTEE CO. LIMITED
    Info
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2015-08-21
    Registered number 04108889
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • FF&P TRUSTEE CO. LIMITED
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FF&P 2006 INVESTOR 36 LLP
    OC318110 OC318111... (more)
    15 Suffolk Street, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2013-06-07
    CIF 1 - LLP 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 14 July 2026 and licensed under the Open Government Licence v3.0.