The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stone, Celia Eileen Susan

child relation
Offspring entities and appointments
Active 16
  • 1
    Offices G5-g8, Ground Floor, 14 Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-19 ~ now
    IIF 73 - secretary → ME
  • 2
    14 Buckingham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 90 - director → ME
    2012-10-17 ~ now
    IIF 71 - secretary → ME
  • 3
    15 Suffolk Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    Offices G5-g8, Ground Floor, 14 Buckingham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-04-21 ~ now
    IIF 72 - secretary → ME
  • 5
    L&L MEDIA LIMITED - 2004-12-06
    WAYCHANGE LIMITED - 2003-06-13
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2003-10-01 ~ now
    IIF 50 - secretary → ME
  • 6
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-06 ~ now
    IIF 21 - secretary → ME
  • 7
    FLEMING MEDIA (MANAGEMENT) LIMITED - 2010-03-05
    15 Suffolk Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    TRUSHELFCO (NO.2621) LIMITED - 2000-07-26
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-05-01 ~ now
    IIF 20 - secretary → ME
  • 9
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    14 Buckingham Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-05-01 ~ now
    IIF 22 - secretary → ME
  • 10
    14 Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-21 ~ now
    IIF 18 - secretary → ME
  • 11
    15 Suffolk Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 47 - secretary → ME
  • 12
    15 Suffolk Street, 3rd Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-20 ~ dissolved
    IIF 38 - secretary → ME
  • 13
    15 Suffolk Street, 3rd Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-20 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    14 Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-10 ~ now
    IIF 19 - secretary → ME
  • 15
    THE LENNOX AND WYFOLD FOUNDATION - 2015-01-23
    THE WYFOLD FOUNDATION - 2005-09-20
    14 Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-22 ~ now
    IIF 69 - secretary → ME
  • 16
    14 Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-03 ~ now
    IIF 70 - secretary → ME
Ceased 60
  • 1
    Lynwood Chestnut Walk, Little Baddow, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,640 GBP2023-10-31
    Officer
    2003-10-24 ~ 2006-06-21
    IIF 3 - secretary → ME
  • 2
    STOREPLAIN LIMITED - 2003-05-14
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 95 - director → ME
    2003-02-07 ~ 2010-09-14
    IIF 58 - secretary → ME
  • 3
    SWAPCO LIMITED - 2004-08-05
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 1998-12-18
    IIF 9 - secretary → ME
  • 4
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-14 ~ 2001-03-16
    IIF 12 - secretary → ME
  • 5
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-11-27
    IIF 5 - secretary → ME
  • 6
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    1997-07-10 ~ 1999-09-27
    IIF 10 - secretary → ME
  • 7
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-04-02 ~ 1997-04-15
    IIF 4 - secretary → ME
  • 8
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 1997-04-15
    IIF 2 - secretary → ME
  • 9
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 1997-02-01
    IIF 7 - secretary → ME
  • 10
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-10-02 ~ 2001-03-02
    IIF 14 - secretary → ME
  • 11
    STOREPHONE LIMITED - 2003-05-14
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 21 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 99 - director → ME
    2003-02-07 ~ 2010-09-14
    IIF 53 - secretary → ME
  • 12
    STATUSALOFT LIMITED - 2003-05-14
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 100 - director → ME
    2003-02-07 ~ 2010-09-14
    IIF 55 - secretary → ME
  • 13
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 96 - director → ME
    2003-01-17 ~ 2010-09-14
    IIF 23 - secretary → ME
  • 14
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2010-09-14
    IIF 33 - secretary → ME
  • 15
    7 Swallow Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    826 GBP2022-03-31
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 84 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 34 - secretary → ME
  • 16
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 85 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 44 - secretary → ME
  • 17
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 82 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 49 - secretary → ME
  • 18
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 86 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 27 - secretary → ME
  • 19
    15 Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 83 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 41 - secretary → ME
  • 20
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 87 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 42 - secretary → ME
  • 21
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 81 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 32 - secretary → ME
  • 22
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 88 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 29 - secretary → ME
  • 23
    5th Floor 8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 80 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 46 - secretary → ME
  • 24
    NOTEGRAIN LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    232 GBP2019-03-31
    Officer
    2004-09-22 ~ 2010-09-14
    IIF 103 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 56 - secretary → ME
  • 25
    OFFICERIDGE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2010-09-14
    IIF 92 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 60 - secretary → ME
  • 26
    PAGEPATH LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2010-09-14
    IIF 94 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 59 - secretary → ME
  • 27
    BOOKPHONE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2010-09-14
    IIF 62 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 15 - secretary → ME
  • 28
    CODEFLASK LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2010-09-14
    IIF 91 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 57 - secretary → ME
  • 29
    MISSIONDOUBLE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2010-09-14
    IIF 101 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 51 - secretary → ME
  • 30
    TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 93 - director → ME
    2002-09-09 ~ 2010-09-14
    IIF 25 - secretary → ME
  • 31
    FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
    2nd Floor 7 Swallow Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    2006-01-31 ~ 2010-09-14
    IIF 79 - director → ME
    2006-01-31 ~ 2010-09-14
    IIF 75 - secretary → ME
  • 32
    STOREPOLE LIMITED - 2003-05-14
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 102 - director → ME
    2003-02-07 ~ 2010-09-14
    IIF 54 - secretary → ME
  • 33
    STOREPATH LIMITED - 2003-05-14
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2004-07-01 ~ 2010-09-14
    IIF 104 - director → ME
    2003-02-07 ~ 2010-09-14
    IIF 52 - secretary → ME
  • 34
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-09-22 ~ 2010-09-14
    IIF 98 - director → ME
    2005-01-17 ~ 2010-09-14
    IIF 77 - secretary → ME
  • 35
    TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-18 ~ 2010-09-14
    IIF 97 - director → ME
    2002-09-09 ~ 2010-09-14
    IIF 48 - secretary → ME
  • 36
    TRUSHELFCO (NO.2673) LIMITED - 2000-06-27
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-09 ~ 2010-09-14
    IIF 31 - secretary → ME
  • 37
    14 Buckingham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-01-11 ~ 2008-12-17
    IIF 76 - secretary → ME
  • 38
    FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18
    FF&P RUSSIA LIMITED - 2003-03-05
    FP ADVISORY RUSSIA LIMITED - 2002-08-09
    TRUSHELFCO (NO.2687) LIMITED - 2000-09-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -51,775 GBP2024-03-31
    Officer
    2002-09-09 ~ 2010-09-14
    IIF 74 - secretary → ME
  • 39
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-04 ~ 2007-10-18
    IIF 68 - secretary → ME
  • 40
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-20 ~ 2001-03-02
    IIF 13 - secretary → ME
  • 41
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 151 offsprings)
    Officer
    1998-08-26 ~ 2001-03-02
    IIF 63 - director → ME
    1998-03-16 ~ 1999-01-04
    IIF 67 - secretary → ME
  • 42
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2007-02-14 ~ 2007-11-06
    IIF 6 - secretary → ME
  • 43
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-06-01 ~ 2000-02-14
    IIF 1 - secretary → ME
  • 44
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 1999-03-19
    IIF 61 - director → ME
    1993-10-29 ~ 1999-03-18
    IIF 65 - secretary → ME
  • 45
    L&L MEDIA LIMITED - 2004-12-06
    WAYCHANGE LIMITED - 2003-06-13
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2014-09-05 ~ 2023-05-31
    IIF 89 - director → ME
  • 46
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-09-30 ~ 2001-03-02
    IIF 16 - secretary → ME
  • 47
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent, 1 offspring)
    Officer
    2001-05-01 ~ 2012-11-29
    IIF 43 - secretary → ME
  • 48
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1994-05-09 ~ 2001-03-02
    IIF 64 - secretary → ME
  • 49
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,261 GBP2024-03-31
    Officer
    2008-11-13 ~ 2012-03-29
    IIF 78 - secretary → ME
  • 50
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1993-09-30 ~ 1997-04-15
    IIF 66 - secretary → ME
  • 51
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-04-22 ~ 2001-03-02
    IIF 11 - secretary → ME
  • 52
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ 2001-03-02
    IIF 17 - secretary → ME
  • 53
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    6 St James's Square, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    IIF 40 - secretary → ME
  • 54
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    IIF 39 - secretary → ME
  • 55
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Corporate (6 parents)
    Officer
    2002-09-09 ~ 2010-09-14
    IIF 24 - secretary → ME
  • 56
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-09-09 ~ 2010-09-14
    IIF 26 - secretary → ME
  • 57
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    15 Suffolk Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2010-09-14
    IIF 30 - secretary → ME
  • 58
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    6 St James's Square, London, England
    Corporate (5 parents)
    Officer
    2010-09-14 ~ 2014-01-02
    IIF 105 - director → ME
    2002-09-09 ~ 2010-09-14
    IIF 28 - secretary → ME
  • 59
    Birch House Binton Lane, Seale, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    116,082 GBP2024-03-31
    Officer
    2007-05-21 ~ 2012-06-28
    IIF 37 - secretary → ME
  • 60
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-04-22 ~ 2001-03-02
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.