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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 5
  • 1
    Cotterell, Robert James
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ 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
    Mermod, Yvan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Walker, Andrew Michael
    Property Management Executive born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Prime, Timothy James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Brophy, John Francis
    Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Macconnell, Alasdair Murray
    Surveyor born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-08-17 ~ 2000-07-31
    OF - Director → CIF 0
    Hancock, Mark Edward
    Director born in April 1965
    Individual (15 offsprings)
    icon of calendar 2001-07-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Ash, Christine Ann
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-08-06
    OF - Director → CIF 0
  • 8
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2005-04-27
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 12
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 2000-08-10
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    icon of calendar 2001-05-15 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Eden, Andrew Francis
    Dirctor born in September 1955
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Cooper, Hilary Joan
    Acct born in July 1953
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1997-11-18
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Acct
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 18
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 19
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Campbell, Timothy William Maclear
    Surveyor born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 2000-08-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 26
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Broadhead, Michael Anthony
    Project Manager born in October 1959
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 30
    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
  • 31
    icon of address26, 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
    icon of address1, 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
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
SITEFONE LIMITED - 1995-11-14
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
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
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2003-07-03
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 2003-07-03
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2003-07-03
    VALAD MANAGEMENT SERVICES LIMITED - 2003-07-03
    Registered number 03112917
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 1 month). 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
    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.