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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 15
  • 1
    Fletcher, David Faviell
    Banker born in June 1954
    Individual (19 offsprings)
    Officer
    2009-04-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Sallitt, Henry William Baines
    Company Director born in July 1962
    Individual (84 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    2004-01-21 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 4
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (33 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Evan Mervyn
    Banker born in November 1952
    Individual (67 offsprings)
    Officer
    2007-06-06 ~ 2009-01-14
    OF - Director → CIF 0
  • 6
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (38 offsprings)
    Officer
    2015-01-29 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Felton, Keith David
    Accountant born in June 1958
    Individual (52 offsprings)
    Officer
    2004-11-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Fleming, Adam Richard
    Company Director born in May 1948
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Munday, Katharine Diana
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 10
    Barbour, David James
    Advisory Executive born in August 1966
    Individual (45 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Fleming, Matthew Valentine
    Managing Partner born in December 1964
    Individual (27 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Donnelly, David John
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    2004-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Stuttaford, Kieren Doveton
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Rochussen, Gavin Mark
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2004-01-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    STONEHAGE FLEMING (UK) LIMITED
    - now 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    15, Suffolk Street, London, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2019-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STONEHAGE FLEMING PRIVATE EQUITY LIMITED

Period: 2015-08-21 ~ 2022-05-10
Company number: 05021464
Registered names
STONEHAGE FLEMING PRIVATE EQUITY LIMITED - Dissolved
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
    15 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
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1 CIF 2
  • STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    S
    Registered number 05021464
    15, Suffolk Street, London, United Kingdom, SW1 4HG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    FF&P 2004 INVESTOR 18 LLP
    OC309633 OC309634... (more)
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-31
    CIF 5 - LLP Member → ME
  • 2
    FF&P 2004 INVESTOR 20 LLP
    OC309635 OC309639... (more)
    15 Suffolk Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2007-03-31
    CIF 4 - LLP Member → ME
  • 3
    FF&P 2004 INVESTOR 21 LLP
    OC309636 OC309635... (more)
    15 Suffolk Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-31
    CIF 6 - LLP Member → ME
  • 4
    FF&P 2004 INVESTOR 22 LLP
    OC309637 OC309635... (more)
    15 Suffolk Street, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-31
    CIF 7 - LLP Member → ME
  • 5
    FF&P 2004 INVESTOR 23 LLP
    OC309638 OC309635... (more)
    15 Suffolk Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-31
    CIF 8 - LLP Member → ME
  • 6
    FF&P 2004 INVESTOR 24 LLP
    OC309639 OC309635... (more)
    15 Suffolk Street, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-31
    CIF 9 - LLP Member → ME
  • 7
    FF&P IC 2003 LLP
    - now OC303363 OC302003
    FF&P VENTURES LLP - 2003-04-28
    15 Suffolk Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 8
    FF&P SPECIAL SITUATIONS III LLP
    - now OC325227 OC302390... (more)
    SPECIAL SITUATIONS III LLP
    - 2007-09-13 OC325227 OC302390... (more)
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (45 parents)
    Officer
    2007-04-09 ~ 2021-06-08
    CIF 1 - LLP Member → ME
  • 9
    STONEHAGE FLEMING INVESTOR 4 GP LLP
    SO305491 SL022861
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 10 - Right to appoint or remove members OE
    Officer
    2015-10-06 ~ 2019-10-15
    CIF 3 - LLP Designated Member → ME

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