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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
    Sewell, Timothy William
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2015-08-14 ~ 2015-09-15
    OF - Director → CIF 0
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    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
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (50 offsprings)
    Officer
    2001-11-19 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Broadhead, Michael Anthony
    Project Manager born in October 1959
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2003-10-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Macconnell, Alasdair Murray
    Surveyor born in October 1959
    Individual (29 offsprings)
    Officer
    1996-01-12 ~ 1996-06-21
    OF - Director → CIF 0
  • 8
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 9
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    1997-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (42 offsprings)
    Officer
    2015-03-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2000-09-18 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 13
    Eden, Andrew Francis
    Dirctor born in September 1955
    Individual (6 offsprings)
    Officer
    2000-08-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Ash, Christine Ann
    Individual (24 offsprings)
    Officer
    1995-10-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 15
    Brophy, John Francis
    Development Director born in May 1968
    Individual (23 offsprings)
    Officer
    2002-12-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (219 offsprings)
    Officer
    2000-08-10 ~ 2005-04-27
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    1998-02-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 18
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 19
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 20
    Prime, Timothy James
    Chartered Surveyor born in June 1959
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2011-02-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 22
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Cooper, Hilary Joan
    Acct born in July 1953
    Individual (46 offsprings)
    Officer
    1997-01-20 ~ 1997-11-18
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Acct
    Individual (46 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 24
    Campbell, Timothy William Maclear
    Surveyor born in February 1955
    Individual (6 offsprings)
    Officer
    1996-01-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    1996-04-10 ~ 2000-08-10
    OF - Director → CIF 0
  • 26
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (127 offsprings)
    Officer
    2000-08-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 28
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (478 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 29
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (47 offsprings)
    Officer
    1997-08-17 ~ 2000-07-31
    OF - Director → CIF 0
    Hancock, Mark Edward
    Director born in April 1965
    Individual (47 offsprings)
    2001-07-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 30
    Walker, Andrew Michael
    Property Management Executive born in February 1964
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    1995-10-25 ~ 2000-08-10
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    2001-05-15 ~ 2006-03-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-10-12 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 35
    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, 384 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-12 ~ 1995-10-25
    OF - Nominee 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 6 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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (10 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 5 April 2026 and licensed under the Open Government Licence v3.0.