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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

Philip Fleming

    Related profiles found in government register
  • Philip Fleming
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleming, Philip
    British comapny director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 5
  • Fleming, Philip
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barton Abbey, Steeple Barton, Bicester, Oxfordshire, OX25 4QS, Belgium

      IIF 6
    • icon of address 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 7 IIF 8
    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Fleming, Philip
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barton Abbey, Steeple Barton, Bicester, Oxfordshire, OX25 4QS, Belgium

      IIF 13
  • Fleming, Philip
    British merchant banker born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barton Abbey, Steeple Barton, Bicester, Oxfordshire, OX25 4QS, Belgium

      IIF 14
  • Fleming, Philip
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barton Abbey, Steeple Barton, Bicester, OX25 4QS

      IIF 15
    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 16
  • Fleming, Phillip
    born in April 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 15, Suffolk Street, London, SW1Y 4HG, Uk

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUSHELFCO (NO.2621) LIMITED - 2000-07-26
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 7 - Director → ME
Ceased 13
  • 1
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2013-06-07
    IIF 16 - LLP Member → ME
  • 2
    FF&P 2004 INVESTOR 25 LLP - 2004-11-15
    icon of address Bailey Robinsonadom6p7z, The Courtyard High Street, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-29
    IIF 15 - LLP Designated Member → ME
  • 3
    L&L MEDIA LIMITED - 2004-12-06
    WAYCHANGE LIMITED - 2003-06-13
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    icon of calendar 2012-11-28 ~ 2014-09-05
    IIF 11 - Director → ME
  • 4
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2023-01-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2012-11-29
    IIF 10 - Director → ME
  • 6
    FLEMING MEDIA (MANAGEMENT) LIMITED - 2010-03-05
    icon of address 15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-11-20
    IIF 13 - Director → ME
  • 7
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2023-01-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2023-01-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2000-08-01
    IIF 14 - Director → ME
  • 10
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2015-01-14
    IIF 12 - Director → ME
  • 11
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    icon of address 6 St James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2009-10-01
    IIF 6 - Director → ME
  • 12
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2013-08-01
    IIF 9 - Director → ME
  • 13
    icon of address 41 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2013-12-31
    IIF 17 - LLP Member → ME

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