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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 5
Ceased 13
  • 1
    Malton, Alison Jane
    Chief Operating Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Shacklock, Jeremy St George
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Davies, Mark Edward Trehearne
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Bedford, Charles Nicholas
    Born in October 1948
    Individual
    Officer
    2009-10-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Bertin, Richard
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Naylor Leyland, David
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2009-10-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Boadle, Simon Hunter
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 8
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2023-08-23
    OF - Director → CIF 0
  • 9
    Sternberg, Anton Hans
    Managing Director born in January 1966
    Individual (26 offsprings)
    Officer
    2016-09-20 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Moore, Gemma
    Company Director born in April 1976
    Individual
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Fleming, Matthew Valentine
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2011-02-23 ~ 2015-11-06
    OF - Director → CIF 0
  • 12
    Fletcher, David Faviell
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2011-02-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Gardner, Adrian David Edmund
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ 2025-05-13
    OF - Director → CIF 0
parent relation
Company in focus

STONEHAGE FLEMING WEALTH PLANNING LIMITED

Previous names
FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
PROFESSIONAL ACCESS LIMITED - 2012-04-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STONEHAGE FLEMING WEALTH PLANNING LIMITED
    Info
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2016-10-10
    Registered number 06576995
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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