logo
explain how to read the page

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
    icon of calendar 2022-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 203 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Dyer, Jocelyn Robert
    Chartered Surveyor born in January 1965
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Eden, Andrew Francis
    Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Somerville, Mandy Jane
    Development Surveyor born in August 1963
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2011-01-06
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Oliver, Paul Francis
    Chartered Surveyor born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2010-01-13
    OF - Director → CIF 0
  • 10
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 11
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Oliver, Deirdre Jane
    Barristers` Clerk born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2000-07-31
    OF - Director → CIF 0
    Oliver, Deirdre Jane
    Barristers` Clerk
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 14
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 15
    Clitherow, Bruce Christopher Tennent
    Head Of Property Management born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2007-06-14
    OF - Director → CIF 0
  • 17
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 18
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 19
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-19 ~ 1996-08-21
    PE - Nominee Director → CIF 0
  • 21
    icon of address120 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
parent relation
Company in focus

CROMWELL ASSET MANAGEMENT UK LIMITED

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

  • CROMWELL ASSET MANAGEMENT UK LIMITED
    Info
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2008-02-20
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2008-02-20
    JOYFILL LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2008-02-20
    Registered number 03239548
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2025-04-30 (28 years 8 months). The company status is Dissolved.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.