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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
Active 6
  • 1
    Mermod, Yvan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Timothy William
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Cotterell, Robert James
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    VALAD (EUROPE) PLC - 2013-12-09
    CROMWELL EUROPE LIMITED - 2025-01-13
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) LIMITED - 2017-02-24
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Myers, Martin Trevor
    Company Chairman born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2005-02-17
    OF - Director → CIF 0
  • 3
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 5
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    Croft-sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 9
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-02-17
    OF - Director → CIF 0
  • 14
    Hedges, Peter
    Consultant born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2005-02-17
    OF - Director → CIF 0
  • 15
    Sims, John Robert
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    Yates, Andrew Desmond
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2005-02-17
    OF - Director → CIF 0
  • 17
    Slipper, Andrew Martin
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2008-01-15
    OF - Director → CIF 0
  • 20
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2005-02-17
    OF - Director → CIF 0
  • 22
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2006-03-08
    OF - Director → CIF 0
    icon of calendar 2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 23
    Bould, Robert John
    Surveyor born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 24
    Tattersall, Steven Dent
    Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2002-05-15
    OF - Director → CIF 0
  • 25
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual
    Officer
    icon of calendar 2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 26
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, England
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Previous names
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
TRUSTEVEN LIMITED - 1995-07-06
THE IO GROUP LIMITED - 2002-04-24
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STONEWEG MANAGEMENT EU HOLDINGS LIMITED
    Info
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2013-09-17
    TRUSTEVEN LIMITED - 2013-09-17
    THE IO GROUP LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2013-09-17
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2013-09-17
    Registered number 02986841
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1994-11-04 (31 years 2 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
    icon of address1st 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
Active 5
  • 1
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    WORDWEST LIMITED - 1995-05-15
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.