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 comapny director born in April 1965

    Resident in United Kingdom

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

      IIF 1
  • Fleming, Philip
    British company director born in April 1965

    Resident in United Kingdom

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

      IIF 2
    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 3 IIF 4
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Fleming, Philip
    British director born in April 1965

    Resident in United Kingdom

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

      IIF 9
  • Fleming, Philip
    British merchant banker born in April 1965

    Resident in United Kingdom

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

      IIF 10
  • Fleming, Philip
    born in April 1965

    Resident in United Kingdom

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

      IIF 11
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 12
  • Philip Fleming
    British born in April 1965

    Resident in United Kingdom

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

    Resident in Uk

    Registered addresses and corresponding companies
    • 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
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-04-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - 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
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-09-18 ~ now
    IIF 1 - director → ME
  • 3
    14 Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-29 ~ 2013-06-07
    IIF 12 - llp-member → ME
  • 2
    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 11 - llp-designated-member → ME
  • 3
    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
    2012-11-28 ~ 2014-09-05
    IIF 7 - director → ME
  • 4
    14 Buckingham Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent, 1 offspring)
    Officer
    2000-09-14 ~ 2012-11-29
    IIF 6 - director → ME
  • 6
    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 9 - director → ME
  • 7
    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)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    14 Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-30 ~ 2023-01-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-24 ~ 2000-08-01
    IIF 10 - director → ME
  • 10
    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
    2000-11-07 ~ 2015-01-14
    IIF 8 - 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
    6 St James's Square, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-08-04 ~ 2009-10-01
    IIF 2 - director → ME
  • 12
    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
    2001-03-28 ~ 2013-08-01
    IIF 5 - director → ME
  • 13
    41 Great Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    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.