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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2005-02-08 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (55 offsprings)
    Officer
    2002-02-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (13 offsprings)
    Officer
    2002-02-07 ~ 2002-02-27
    OF - Director → CIF 0
    Caldwell, John Macrae
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-02-07 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-06-20 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2005-03-03 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Sims, John Robert
    Property Consultant born in September 1952
    Individual (18 offsprings)
    Officer
    2005-12-07 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    2002-02-27 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2002-05-27 ~ 2005-10-31
    OF - Secretary → CIF 0
    2008-12-24 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
    Kennedy, Fraser James
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 11
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2002-02-27 ~ 2003-02-10
    OF - Director → CIF 0
  • 13
    Seddon, David Robert Armour
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2002-02-27 ~ 2006-03-02
    OF - Director → CIF 0
  • 15
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 16
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 18
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (202 offsprings)
    Officer
    2002-02-27 ~ 2002-04-29
    OF - Director → CIF 0
  • 19
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2002-02-27 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
    Okunola, Abayomi Abiodun
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 22
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual (9 offsprings)
    Officer
    2020-05-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    STONEWEG EU LIMITED
    - now SC230964
    CROMWELL EUROPE LIMITED - 2025-01-13 SC230964
    VALAD (EUROPE) LIMITED - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    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
    2013-10-12 ~ now
    OF - Secretary → CIF 0
    2003-09-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 27
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG HOLDINGS EUROPE LIMITED

Company number: 04368858
Registered names
STONEWEG HOLDINGS EUROPE LIMITED - now 09381845
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STONEWEG HOLDINGS EUROPE LIMITED
    Info
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) PLC - 2025-01-14
    TEESLAND HOLDINGS PLC - 2025-01-14
    TEESLAND PLC - 2025-01-14
    TEESLAND (HOLDINGS) PLC - 2025-01-14
    Registered number 04368858
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CROMWELL HOLDINGS EUROPE LIMITED
    S
    Registered number 4368858
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
    ENGLAND
    CIF 1
  • TEESLAND HOLDINGS PLC
    S
    Registered number missing
    Europa House, 20 Esplanade, Scarborough, YO11 2AQ
    CIF 2
  • STONEWEG HOLDINGS EUROPE LIMITED
    S
    Registered number 4368858
    5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    CROMWELL CEE COINVEST LIMITED PARTNERSHIP
    SL017967 SL022216, SL014405, SL016601
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    CROMWELL CEE PROMOTE LIMITED PARTNERSHIP
    SL017966 SL026126, SL022217, SL014404... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CROMWELL COINVEST ECV LIMITED PARTNERSHIP
    SL016601 SL022216, SL017967, SL014405
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
    - now 07307485
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (7 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIP
    SL014404 SL026126, SL017966, SL022217... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CROMWELL PROMOTE CPRF LIMITED PARTNERSHIP
    SL026126 SL017966, SL022217, SL014404... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    CROMWELL PROMOTE ECV LIMITED PARTNERSHIP
    SL016602 SL026126, SL017966, SL022217... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CROMWELL PROMOTE HIG LIMITED PARTNERSHIP
    SL024837
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CROMWELL WATFORD LIMITED
    - now 05316024
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    CROMWELL YCM COINVEST LIMITED PARTNERSHIP
    SL018381
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CROMWELL YCM PROMOTE LIMITED PARTNERSHIP
    SL016936
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DYNAMIC PROPERTY CAPITAL LIMITED LIABILITY PARTNERSHIP - now
    TEESLAND IDG SALFORDS LLP
    - 2006-07-24 OC317235
    105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ 2006-06-15
    CIF 2 - LLP Designated Member → ME
  • 14
    SFW (READING) LLP
    OC320552
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2009-06-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
    - now 05007426
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
    - 2025-01-13 05007426
    EHI CARRIED INTEREST PARTNER LIMITED
    - 2018-03-09 05007426
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    STONEWEG COINVEST CEIF LIMITED PARTNERSHIP
    - now SL022216 SL014405
    CROMWELL COINVEST CEIF LIMITED PARTNERSHIP
    - 2025-01-21 SL022216 SL017967, SL014405, SL016601
    VALAD COINVEST CEIF LIMITED PARTNERSHIP - 2017-02-28
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIP
    - now SL014405 SL022216
    CROMWELL COINVEST CEVAF I LIMITED PARTNERSHIP
    - 2025-01-21 SL014405 SL022216, SL017967, SL016601
    VALAD COINVEST VEDF LIMITED PARTNERSHIP - 2017-03-07
    VALAD COINVEST LIMITED PARTNERSHIP - 2016-02-03
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
    - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
    - now 03112917
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
    - 2025-01-14 03112917
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    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 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 03014116
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2025-01-14 03014116
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    STONEWEG PROMOTE CEIF LIMITED PARTNERSHIP
    - now SL022217
    CROMWELL PROMOTE CEIF LIMITED PARTNERSHIP
    - 2025-01-21 SL022217 SL026126, SL017966, SL014404... (more)
    VALAD PROMOTE CEIF LIMITED PARTNERSHIP - 2017-03-01
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    STONEWEG SERT HOLDINGS LIMITED
    - now 11293084
    CROMWELL CEREIT HOLDINGS LIMITED
    - 2025-01-14 11293084
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    STONEWEG UK GP
    - now SC460534
    CROMWELL GP
    - 2025-01-15 SC460534
    VALAD GP
    - 2017-02-24 SC460534
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    STONEWEG WBP POLAND LIMITED PARTNERSHIP
    - now SL027013
    CROMWELL WBP POLAND LIMITED PARTNERSHIP
    - 2025-01-21 SL027013
    VALAD WBP POLAND LIMITED PARTNERSHIP - 2017-03-01
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.