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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
    Cotterell, Robert James
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mermod, Yvan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Other registered number: 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    Related registration: 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    Related registrations: 13380295, 07185501
    TEESLAND PLC - 2002-04-30
    Related registrations: 07184856, SC230964, 02313562
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    Related registrations: 13380295, 07185501
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    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
  • 4
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    2003-10-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Campbell, Timothy William Maclear
    Surveyor born in February 1955
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (80 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Ash, Christine Ann
    Individual
    Officer
    1995-10-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
    Sewell, Timothy William
    Born in April 1967
    Individual (5 offsprings)
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Hilary Joan
    Acct born in July 1953
    Individual
    Officer
    1997-01-20 ~ 1997-11-18
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Acct
    Individual
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2000-08-10 ~ 2005-04-27
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2004-08-06
    OF - Director → CIF 0
  • 11
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual
    Officer
    2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 13
    Walker, Andrew Michael
    Property Management Executive born in February 1964
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Macconnell, Alasdair Murray
    Surveyor born in October 1959
    Individual (6 offsprings)
    Officer
    1996-01-12 ~ 1996-06-21
    OF - Director → CIF 0
  • 15
    Broadhead, Michael Anthony
    Project Manager born in October 1959
    Individual
    Officer
    1997-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    1996-04-10 ~ 2000-08-10
    OF - Director → CIF 0
  • 18
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1995-10-25 ~ 2000-08-10
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    2001-05-15 ~ 2006-03-02
    OF - Director → CIF 0
  • 19
    Brophy, John Francis
    Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 21
    Prime, Timothy James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 24
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    2000-08-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    2021-02-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Eden, Andrew Francis
    Dirctor born in September 1955
    Individual
    Officer
    2000-08-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (14 offsprings)
    Officer
    1997-08-17 ~ 2000-07-31
    OF - Director → CIF 0
    Hancock, Mark Edward
    Director born in April 1965
    Individual (14 offsprings)
    2001-07-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 30
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    2015-03-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED

Previous names
  • CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
  • VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
  • TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
  • TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    Related registration: 04864743
  • TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 0
  • Not found in our database.
Ceased 1
  • Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.