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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 36
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    1997-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Broadhead, Michael Anthony
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Cooper, Hilary Joan
    Born in July 1953
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1997-11-18
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 5
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2000-09-18 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 6
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Kirkby, David John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2015-03-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Brophy, John Francis
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2002-12-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Campbell, Timothy William Maclear
    Born in February 1955
    Individual (6 offsprings)
    Officer
    1996-01-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (128 offsprings)
    Officer
    2000-08-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Walker, Andrew Michael
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 14
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (37 offsprings)
    Officer
    2003-10-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 15
    Mclaughlin, Mark Anthony
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 16
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1995-10-25 ~ 2000-08-10
    OF - Director → CIF 0
    2001-05-15 ~ 2006-03-02
    OF - Director → CIF 0
  • 17
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    1997-08-17 ~ 2000-07-31
    OF - Director → CIF 0
    2001-07-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Eden, Andrew Francis
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2000-08-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 21
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    1996-01-12 ~ 1996-06-21
    OF - Director → CIF 0
  • 22
    Mccarthy, Martyn James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1996-04-10 ~ 2000-08-10
    OF - Director → CIF 0
  • 24
    Prime, Timothy James
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 27
    Cotterell, Robert James
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 28
    Howe, Robert Philip Graham
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2011-02-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 29
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    1995-10-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 30
    Murray, Alan Adams
    Born in December 1948
    Individual (53 offsprings)
    Officer
    2001-11-19 ~ 2004-08-06
    OF - Director → CIF 0
  • 31
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2000-08-10 ~ 2005-04-27
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 32
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-12 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-12 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 36
    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, 472 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED

Period: 2025-01-14 ~ now
Company number: 03112917
Registered names
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
SITEFONE LIMITED - 1995-11-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
    Info
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2025-01-14
    SITEFONE LIMITED - 2025-01-14
    Registered number 03112917
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • VALAD MANAGEMENT SERVICES LIMITED
    S
    Registered number 03112917
    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.