LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 15
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-02
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 6 St James's Square, London, SW1Y 4JU, England
Low
Risk
STONEHAGE FLEMING (UK) LIMITED is a ltd registered in GB, incorporated 2000-06-02 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- STONEHAGE FLEMING (UK) LIMITED
Holdings / subsidiaries
- STONEHAGE FLEMING (UK) LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 04006741
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-02
- Registered office
- 6 St James's Square, London, SW1Y 4JU, England
- SIC
- 70100
Officers · 3 active
- STUTTAFORD, Kieren Dovetonsecretary · appt 2021-02-01
- TILLEY, Lucy Clairedirector · British · appt 2025-06-27
- WAINER, Graham Derekdirector · British · appt 2016-07-11
- BENNS, Andrew John(resigned)secretary · British · appt 2000-07-24
- MUNDAY, Katharine Diana(resigned)secretary · appt 2010-09-14
- POHLING, Michael(resigned)secretary · British · appt 2000-06-27
- SCOTT, Celia Eileen Susan(resigned)secretary · British · appt 2002-09-09
- TRUSEC LIMITED(resigned)corporate nominee secretary · appt 2000-06-02
- BEAUMONT, Rupert Roger Seymour(resigned)director · British · appt 2000-06-27
- BERINGER, Guy Gibson(resigned)director · British · appt 2008-03-01
- BULLOCK, Gareth Richard(resigned)director · British · appt 2006-01-13
- CRAVEN, John Anthony, Sir(resigned)director · British · appt 2000-11-07
Beneficial owners · PSC · 1 current
- ■Corient International Acquisitionco Limited75–100% sharescorporate PSC · England · since 2026-06-04 · trace owners →
- ■Ci Financial Holdings Limited75–100% sharescorporate PSC · England · ceased 2026-06-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
FORMERLY KNOWN AS
- FLEMING FAMILY & PARTNERS LIMITED.
/08
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STONEHAGE FLEMING INVESTOR 4 GP LLP
- Stonehage Fleming Private Equity Limitedbeneficial owner
- STONEHAGE FLEMING INVESTOR 4 LPbeneficial owner
- FPE CAPITAL LLPbeneficial owner
FPE CAPITAL LLP
- Mr David James Barbourbeneficial owner
- Mr Henry William Baines Sallittbeneficial owner
- Eventbrite, Incbeneficial owner
- Mr David James Barbourbeneficial owner
- Mr Henry William Baines Sallittbeneficial owner
- FPE INVESTOR 5 LPbeneficial owner
- STONEHAGE FLEMING INVESTOR 4 GP LLPbeneficial owner
- DAVID PHILLIPS HOLDINGS LIMITEDbeneficial owner
- FPE PRIVATE EQUITY I LIMITEDbeneficial owner
- QUESTIONMARK COMPUTING LIMITEDbeneficial owner
- PICCADILLY BIDCO LIMITEDbeneficial owner
- SPECIAL SITUATIONS GENERAL PARTNER LLPbeneficial owner
- ARCHIVE TOPCO LIMITEDbeneficial owner
- PICCADILLY TOPCO LIMITEDbeneficial owner
- KALLIDUS HOLDINGS LIMITEDbeneficial owner
- SOHONET GROUP LIMITEDbeneficial owner
- PICCADILLY TOPCO LIMITEDbeneficial owner
- SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- OPTIMITY HOLDINGS LIMITEDbeneficial owner
- FPE FUND IV FEEDER LPbeneficial owner
- FPE IV CI GP LLPbeneficial owner
- FPE IV FEEDER GP LLPbeneficial owner
- FPE II CI GP LLPbeneficial owner
- IWSR TOPCO LIMITEDbeneficial owner
- KALLIK BIDCO LIMITEDbeneficial owner
- TNP BIDCO LIMITEDbeneficial owner
- KALLIK TOPCO LIMITEDbeneficial owner
- INTRAGEN INTERNATIONAL LIMITEDbeneficial owner
FPE II CI GP LLP
- FPE CAPITAL LLPbeneficial owner
- FPE II CI LPbeneficial owner
Stonehage Fleming Private Equity Limited
- STONEHAGE FLEMING INVESTOR 4 GP LLPbeneficial owner
CI FINANCIAL HOLDINGS LTD.
- CORIENT GLOBAL HOLDCO LIMITEDbeneficial owner
- MC CIF WEALTH MANAGEMENT (UK) LTD.beneficial owner
- CORIENT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- CORIENT GLOBAL PARTNERS (FEEDER 1) LIMITEDbeneficial owner
- STANHOPE CAPITAL MANAGEMENT LIMITEDbeneficial owner
- STANHOPE CAPITAL (CORPORATE MEMBER) LIMITEDbeneficial owner
- EXMOOR FIDUCIARY LIMITEDbeneficial owner
- STONEHAGE FLEMING SERVICES LIMITEDbeneficial owner
- STONEHAGE FLEMING DEALING AND TREASURY SERVICES (UK) LIMITEDbeneficial owner
- STONEHAGE FLEMING WEALTH PLANNING LIMITEDbeneficial owner
- STONEHAGE FLEMING FINANCIAL SERVICES LIMITEDbeneficial owner
- STONEHAGE FLEMING LAW LIMITEDbeneficial owner
CORIENT INTERNATIONAL ACQUISITIONCO LIMITED
- CORIENT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- STANHOPE CAPITAL (CORPORATE MEMBER) LIMITEDbeneficial owner
- STANHOPE CAPITAL MANAGEMENT LIMITEDbeneficial owner
- STONEHAGE FLEMING SERVICES LIMITEDbeneficial owner
- STONEHAGE FLEMING WEALTH PLANNING LIMITEDbeneficial owner
- STONEHAGE FLEMING DEALING AND TREASURY SERVICES (UK) LIMITEDbeneficial owner
- EXMOOR FIDUCIARY LIMITEDbeneficial owner
- STONEHAGE FLEMING FINANCIAL SERVICES LIMITEDbeneficial owner
- STONEHAGE FLEMING LAW LIMITEDbeneficial owner