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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 25
  • 1
    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
  • 2
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (38 offsprings)
    Officer
    2022-06-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (24 offsprings)
    Officer
    2024-06-07 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual (9 offsprings)
    Officer
    2023-05-24 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (50 offsprings)
    Officer
    2001-12-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (27 offsprings)
    2019-02-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2001-12-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 10
    Mr Max-hervé George
    Born in March 1989
    Individual (14 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-12-10 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 12
    Cerezo Johnson, Rafael
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2003-01-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 14
    Di Cacca, Cesidio Martin
    Solicitor born in March 1954
    Individual (202 offsprings)
    Officer
    2001-12-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Verlaine, Jean-pierre Daniel René Ghislain
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Mr Jaume Sabater Martos
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2025-05-02 ~ 2025-10-28
    PE - Has significant influence or controlCIF 0
  • 18
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (478 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 19
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (127 offsprings)
    Officer
    2001-12-10 ~ 2002-05-15
    OF - Director → CIF 0
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    2004-07-23 ~ 2010-01-13
    OF - Director → CIF 0
  • 20
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual (9 offsprings)
    Officer
    2020-05-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-11-26 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 22
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2010-01-13 ~ 2025-10-22
    OF - Director → CIF 0
  • 23
    STONEWEG INVESTMENT HOLDINGS UK LIMITED
    - now 04311414
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13 04311414
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24 04311414
    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 (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    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
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-11-26 ~ 2001-12-03
    OF - Director → CIF 0
  • 25
    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
parent relation
Company in focus

STONEWEG CAPITAL VENTURES UK LIMITED

Period: 2025-01-13 ~ now
Company number: 04329031
Registered names
STONEWEG CAPITAL VENTURES UK LIMITED - now
SHELFCO (NO. 2601) LIMITED - 2001-12-10 04299916... (more)
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
    VALAD CAPITAL VENTURES (UK) LIMITED - 2025-01-13
    TEESLAND CAPITAL VENTURES LIMITED - 2025-01-13
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2025-01-13
    SHELFCO (NO. 2601) LIMITED - 2025-01-13
    Registered number 04329031
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • CROMWELL CAPITAL VENTURES UK LIMITED
    S
    Registered number 4329031
    5th 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 1
  • 1
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.