- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Stonehage Fleming Private Equity Limited
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-01-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 15 Suffolk Street, London, SW1Y 4HG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Stonehage Fleming Private Equity Limited
- Stonehage Fleming Private Equity Limited
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05021464
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-01-21
- Registered office
- 15 Suffolk Street, London, SW1Y 4HG
- SIC
- 82990
People & control
16 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARBOUR, David James
- director · British · appointed 2004-11-09 · Companies House
- FLEMING, Matthew Valentine
- director · British · appointed 2006-08-08 · Companies House
- SALLITT, Henry William Baines
- director · British · appointed 2008-03-07 · Companies House
- STERNBERG, Anton Hans
- director · German · appointed 2015-01-29 · Companies House
- Stonehage Fleming (Uk) Limited
- corporate PSC · 75–100% votes · England · since 2019-09-25 · CH · PSC register
Also holds roles at 9 other companies- STONEHAGE FLEMING ADVISORY LIMITEDbeneficial owner
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- STONEHAGE FLEMING INVESTOR 4 GP LLPbeneficial owner
- STUTTAFORD, Kieren Doveton
- secretary · appointed 2021-02-01 · Companies House
- DAVIES, Evan Mervyn
- director · British · appointed 2007-06-06 · resigned · Companies House
- DAVIES, Mark Edward Trehearne
- director · British · appointed 2015-01-29 · resigned · Companies House
- DONNELLY, David John
- director · British · appointed 2004-04-01 · resigned · Companies House
- FELTON, Keith David
- director · British · appointed 2004-11-08 · resigned · Companies House
- FLEMING, Adam Richard
- director · British · appointed 2004-04-01 · resigned · Companies House
- FLETCHER, David Faviell
- director · British · appointed 2009-04-06 · resigned · Companies House
- MUNDAY, Katharine Diana
- secretary · appointed 2010-09-14 · resigned · Companies House
- ROCHUSSEN, Gavin Mark
- director · British · appointed 2004-01-21 · resigned · Companies House
- SCOTT, Celia Eileen Susan
- secretary · British · appointed 2004-01-21 · resigned · Companies House
- STONEHAGE FLEMING INVESTOR 4 GP LLPAlso holds roles at 3 other companies
- STONEHAGE FLEMING (UK) LIMITEDbeneficial owner
- STONEHAGE FLEMING INVESTOR 4 LPbeneficial owner
- FPE CAPITAL LLPbeneficial owner
16 parties · 6 current. Ceased and resigned records are retained as history.