logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Fleming

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

    Resident in England

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

    Resident in England

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

      IIF 5 IIF 6 IIF 7
    • 14, Buckingham Street, Ground Floor, Office G5-g8, London, WC2N 6DF, England

      IIF 9
    • 14, Buckingham Street, Ground Floor, Offices G5-g8, London, WC2N 6DF, England

      IIF 10 IIF 11 IIF 12
    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 14, Buckingham Street, Offices G5-g8, Ground Floor, London, WC2N 6DF, England

      IIF 16
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Fleming, Philip
    born in April 1965

    Resident in England

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

      IIF 21
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 22
  • Fleming, Phillip
    born in April 1965

    Resident in Uk

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

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    FF&P 2003 INVESTOR 2 LLP
    OC304457 OC304458... (more)
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    IIF 22 - LLP Member → ME
  • 2
    FLEMING MEDIA INVESTMENTS (2008) LIMITED
    06488886 OC304670
    6th Floor Hammer House, 117 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2010-09-16
    IIF 8 - Director → ME
  • 3
    HAWTHORN CAPITAL INVESTORS LLP
    - now OC309640
    FF&P 2004 INVESTOR 25 LLP - 2004-11-15
    Bailey Robinsonadom6p7z, The Courtyard High Street, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2010-10-29
    IIF 21 - LLP Designated Member → ME
  • 4
    L&L CAPITAL INVESTORS LIMITED
    - now 04780615
    L&L MEDIA LIMITED - 2004-12-06
    WAYCHANGE LIMITED - 2003-06-13
    14 Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2014-09-05
    IIF 19 - Director → ME
  • 5
    LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
    00726259
    14 Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LONDON & LOCHSIDE INVESTMENTS LIMITED
    03912911
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2012-11-29
    IIF 18 - Director → ME
  • 7
    LONDON & LOCHSIDE SERVICES LIMITED - now
    FLEMING MEDIA (MANAGEMENT) LIMITED
    - 2010-03-05 06488875
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-22 ~ 2008-11-20
    IIF 7 - Director → ME
  • 8
    RF TRUSTEE CO. (HOLDINGS) LIMITED
    - now 03946631
    TRUSHELFCO (NO.2621) LIMITED
    - 2000-07-26 03946631 03946001... (more)
    14 Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    RF TRUSTEE CO. LIMITED
    - now 00187334
    ROBERT FLEMING TRUSTEE CO. LIMITED
    - 2000-08-11 00187334
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    14 Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 18 offsprings)
    Officer
    1996-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    RFT MANAGEMENT SERVICES LIMITED
    04357160
    14 Buckingham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    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
  • 11
    ROBERT FLEMING & CO. LIMITED
    16929878
    14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 10 - Director → ME
  • 12
    ROBERT FLEMING ASSET MANAGEMENT LIMITED
    16929736 02218729
    14 Buckingham Street, Ground Floor, Office G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 9 - Director → ME
  • 13
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1999-03-24 ~ 2000-08-01
    IIF 6 - Director → ME
  • 14
    ROBERT FLEMING HOLDINGS LIMITED
    16929662 01161445
    14 Buckingham Street, Offices G5-g8, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 16 - Director → ME
  • 15
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED
    16929779
    14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 11 - Director → ME
  • 16
    ROBERT FLEMING PRIVATE EQUITY LIMITED
    16929834
    14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 12 - Director → ME
  • 17
    STONEHAGE FLEMING (UK) LIMITED - now
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2000-11-07 ~ 2015-01-14
    IIF 20 - Director → ME
  • 18
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
    FF&P ASSET MANAGEMENT LIMITED
    - 2015-08-21 04027720
    FP WEALTH MANAGEMENT LIMITED
    - 2000-11-27 04027720
    TRUSHELFCO (NO.2698) LIMITED
    - 2000-08-11 04027720 03946294... (more)
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    IIF 5 - Director → ME
  • 19
    STONEHAGE FLEMING TRUSTEE CO. LIMITED - now
    FF&P TRUSTEE CO. LIMITED
    - 2015-08-21 04108889
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    6 St James's Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2013-08-01
    IIF 17 - Director → ME
  • 20
    TYRIAN PARTNERS LLP
    OC383121
    41 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-24 ~ 2013-12-31
    IIF 23 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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