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
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (11 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 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
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2007-06-14
    OF - Director → CIF 0
  • 2
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2001-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 4
    Clitherow, Bruce Christopher Tennent
    Head Of Property Management born in September 1953
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Eden, Andrew Francis
    Surveyor born in September 1955
    Individual
    Officer
    1997-03-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2007-01-29 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Dyer, Jocelyn Robert
    Chartered Surveyor born in January 1965
    Individual
    Officer
    2007-11-08 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-10-31 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 12
    Oliver, Deirdre Jane
    Barristers` Clerk born in July 1954
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 2000-07-31
    OF - Director → CIF 0
    Oliver, Deirdre Jane
    Barristers` Clerk
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 13
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    2010-03-12 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Somerville, Mandy Jane
    Development Surveyor born in August 1963
    Individual
    Officer
    2001-08-30 ~ 2011-01-06
    OF - Director → CIF 0
  • 15
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    1997-07-22 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2003-01-20 ~ 2003-11-10
    OF - Director → CIF 0
  • 17
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2004-12-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Oliver, Paul Francis
    Chartered Surveyor born in July 1955
    Individual (29 offsprings)
    Officer
    1996-08-21 ~ 2010-01-13
    OF - Director → CIF 0
  • 19
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-19 ~ 1996-08-21
    PE - Nominee Secretary → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-19 ~ 1996-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL ASSET MANAGEMENT UK LIMITED

Previous names
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CROMWELL ASSET MANAGEMENT UK LIMITED
    Info
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    Registered number 03239548
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1996-08-19 (29 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.