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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fleming, Philip

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • 14, Buckingham Street, Ground Floor, Office G5-g8, London, WC2N 6DF, England

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

      IIF 6 IIF 7 IIF 8
    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 14, Buckingham Street, Offices G5-g8, Ground Floor, London, WC2N 6DF, England

      IIF 12
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Fleming, Philip
    born in April 1965

    Resident in England

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

      IIF 17
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 18
  • Fleming, Phillip
    born in April 1965

    Resident in Uk

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

      IIF 19
  • Mr Philip Fleming
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    TRUSHELFCO (NO.2621) LIMITED - 2000-07-26
    14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 2
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    14 Buckingham Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1996-09-18 ~ now
    IIF 9 - Director → ME
  • 3
    14 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 10 - Director → ME
  • 4
    14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 6 - Director → ME
  • 5
    14 Buckingham Street, Ground Floor, Office G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 5 - Director → ME
  • 6
    14 Buckingham Street, Offices G5-g8, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 12 - Director → ME
  • 7
    14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 7 - Director → ME
  • 8
    14 Buckingham Street, Ground Floor, Offices G5-g8, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 8 - Director → ME
Ceased 14
  • 1
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-29 ~ 2013-06-07
    IIF 18 - LLP Member → ME
  • 2
    6th Floor Hammer House, 117 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ 2010-09-16
    IIF 4 - Director → ME
  • 3
    FF&P 2004 INVESTOR 25 LLP - 2004-11-15
    Bailey Robinsonadom6p7z, The Courtyard High Street, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2010-10-29
    IIF 17 - LLP Designated Member → ME
  • 4
    L&L MEDIA LIMITED - 2004-12-06
    WAYCHANGE LIMITED - 2003-06-13
    14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2012-11-28 ~ 2014-09-05
    IIF 15 - Director → ME
  • 5
    14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2000-09-14 ~ 2012-11-29
    IIF 14 - Director → ME
  • 7
    FLEMING MEDIA (MANAGEMENT) LIMITED - 2010-03-05
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2008-11-20
    IIF 3 - Director → ME
  • 8
    ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
    SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
    14 Buckingham Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    14 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-24 ~ 2000-08-01
    IIF 2 - Director → ME
  • 11
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2000-11-07 ~ 2015-01-14
    IIF 16 - Director → ME
  • 12
    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
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    IIF 1 - Director → ME
  • 13
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-28 ~ 2013-08-01
    IIF 13 - Director → ME
  • 14
    41 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ 2013-12-31
    IIF 19 - 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.