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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 6
  • 1
    Barbour, David James
    Advisory Executive born in August 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stuttaford, Kieren Doveton
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fleming, Matthew Valentine
    Managing Partner born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sallitt, Henry William Baines
    Company Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    icon of address15, Suffolk Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    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
  • 2
    Davies, Evan Mervyn
    Banker born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Fletcher, David Faviell
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Donnelly, David John
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Scott, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2010-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING PRIVATE EQUITY LIMITED

Previous name
FF&P PRIVATE EQUITY LIMITED - 2015-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    Info
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    Registered number 05021464
    icon of address15 Suffolk Street, London SW1Y 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2022-05-10 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    S
    Registered number missing
    icon of address15, Suffolk Street, London, SW1Y 4HG
    CIF 1 CIF 2
  • STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    S
    Registered number 05021464
    icon of address15, Suffolk Street, London, United Kingdom, SW1 4HG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FF&P VENTURES LLP - 2003-04-28
    icon of address15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 2
  • 1
    SPECIAL SITUATIONS III LLP - 2007-09-13
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-09 ~ 2021-06-08
    CIF 1 - LLP Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    CIF 4 - Right to appoint or remove members OE
    Officer
    icon of calendar 2015-10-06 ~ 2019-10-15
    CIF 3 - 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.