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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 22
  • 1
    James, Peter Richard
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1999-02-10 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Marriott, Simon Crosbie
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2016-12-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-12-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2005-02-17 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    1995-02-02 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 6
    Bearman, Christian James Alexander
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2010-02-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Slipper, Andrew Martin
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2002-07-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Sims, John Robert
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1995-04-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 10
    Bird, Matthew Jonathan
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Mccarthy, Martyn James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2010-02-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (52 offsprings)
    Officer
    2022-06-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Cotterell, Robert James
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (29 offsprings)
    2019-02-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 15
    Rutland, Alan
    Born in February 1957
    Individual (463 offsprings)
    Officer
    1995-01-25 ~ 1995-02-02
    OF - Nominee Director → CIF 0
  • 16
    Williams, Daniel Edmund Nicholas
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 17
    Yates, Andrew Desmond
    Born in April 1946
    Individual (38 offsprings)
    Officer
    1995-02-02 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Whelan, Jeff
    Individual (125 offsprings)
    Officer
    1995-01-25 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
  • 19
    Batters, Nigel Ian
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 20
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 22
    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
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    2010-02-11 ~ 2010-02-16
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

Period: 2025-01-14 ~ now
Company number: 03014116
Registered names
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
VIDACHOICE LIMITED - 1995-05-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
    Info
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    IO DEVELOPMENTS LIMITED - 2025-01-14
    VIDACHOICE LIMITED - 2025-01-14
    Registered number 03014116
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number 03014116
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALAD DIVERSIFIED LLP
    OC385934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Due to be dissolved on 2026-05-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2013-06-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.