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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 4
  • 1
    Sewell, Timothy William
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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 2013-04-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Bearman, Christian James Alexander
    Chief Operating Officer-Europe born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-02
    OF - Nominee Director → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Williams, Daniel Edmund Nicholas
    Surveyor born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 6
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    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 1995-02-02 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 8
    Bird, Matthew Jonathan
    Head Of Uk born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    James, Peter Richard
    Surveyor born in November 1948
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sims, John Robert
    Property Consultant born in September 1952
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 2005-02-17
    OF - Director → CIF 0
  • 14
    Slipper, Andrew Martin
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 17
    Marriott, Simon Crosbie
    Head Of Investments born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 19
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of addressEuropa House 20, Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2010-02-11 ~ 2010-02-16
    PE - Director → CIF 0
parent relation
Company in focus

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

Previous names
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
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
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2017-02-24
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    VIDACHOICE LIMITED - 2017-02-24
    Registered number 03014116
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number 03014116
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-24
    CIF 1 - LLP Designated Member → ME

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