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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 6
  • 1
    Cerezo Johnson, Rafael
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Verlaine, Jean-pierre Daniel René Ghislain
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Max-hervé George
    Born in March 1989
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jaume Sabater Martos
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cotterell, Robert James
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    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 20
  • 1
    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
  • 2
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Di Cacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-05-15
    OF - Director → CIF 0
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    icon of calendar 2004-07-23 ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 8
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 10
    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
  • 11
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 15
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 16
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    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
    2016-04-06 ~ 2025-05-02
    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
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-11-26 ~ 2001-12-03
    PE - Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-26 ~ 2001-12-03
    PE - Director → CIF 0
  • 20
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2010-01-13 ~ 2025-10-22
    PE - Director → CIF 0
parent relation
Company in focus

STONEWEG CAPITAL VENTURES UK LIMITED

Previous names
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONEWEG CAPITAL VENTURES UK LIMITED
    Info
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2025-01-13
    SHELFCO (NO. 2601) LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2025-01-13
    TEESLAND CAPITAL VENTURES LIMITED - 2025-01-13
    Registered number 04329031
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CROMWELL CAPITAL VENTURES UK LIMITED
    S
    Registered number 4329031
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DALGLEN (NO. 1006) LIMITED - 2005-10-27
    KENMORE EUROPE LIMITED - 2010-08-24
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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