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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (158 offsprings)
    Officer
    1995-04-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (19 offsprings)
    Officer
    2002-02-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual (61 offsprings)
    Officer
    2002-03-07 ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    Tattersall, Steven Dent
    Surveyor born in March 1946
    Individual (8 offsprings)
    Officer
    1995-12-06 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    1995-01-23 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 8
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1994-11-04 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 10
    Sims, John Robert
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    1995-04-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2004-11-11 ~ 2006-03-08
    OF - Director → CIF 0
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 12
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 14
    Yates, Andrew Desmond
    Chartered Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    1995-01-23 ~ 2005-02-17
    OF - Director → CIF 0
  • 15
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1994-11-04 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 16
    Slipper, Andrew Martin
    Surveyor born in February 1948
    Individual (36 offsprings)
    Officer
    2002-02-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 17
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2004-11-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 18
    Croft-sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (207 offsprings)
    Officer
    2000-02-02 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Myers, Martin Trevor
    Company Chairman born in September 1941
    Individual (75 offsprings)
    Officer
    2003-04-04 ~ 2005-02-17
    OF - Director → CIF 0
  • 20
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 21
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 22
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2002-04-12 ~ 2005-02-17
    OF - Director → CIF 0
  • 23
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 24
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual (9 offsprings)
    Officer
    2020-05-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 26
    Hedges, Peter
    Consultant born in March 1943
    Individual (18 offsprings)
    Officer
    1995-04-28 ~ 2005-02-17
    OF - Director → CIF 0
  • 27
    Bould, Robert John
    Surveyor born in February 1954
    Individual (33 offsprings)
    Officer
    1995-06-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 28
    STONEWEG EU LIMITED
    - now SC230964
    CROMWELL EUROPE LIMITED - 2025-01-13 SC230964
    VALAD (EUROPE) LIMITED - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18 04368858, 07184856, 02313562
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    CROMWELL POLAND RETAIL UK LIMITED
    - now 08338749 OC382076
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24 OC382076
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ 2019-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 30
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 31
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Previous names
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24 04040216
TRUSTEVEN LIMITED - 1995-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STONEWEG MANAGEMENT EU HOLDINGS LIMITED
    Info
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    PROPERTY FUND MANAGEMENT LIMITED - 2025-01-13
    PROPERTY FUND MANAGEMENT PLC - 2025-01-13
    PROPERTY FUND MANAGEMENT LIMITED - 2025-01-13
    THE IO GROUP LIMITED - 2025-01-13
    TRUSTEVEN LIMITED - 2025-01-13
    Registered number 02986841
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1994-11-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CROMWELL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2986841
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    OCEANRULE LIMITED
    04979507
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18 05161452
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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