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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 4
  • 1
    Lawrence, David
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ now
    OF - Director → CIF 0
  • 2
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    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, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Bird, Matthew Jonathan
    Head Of Uk born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Brophy, John Francis
    Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Hoyndorf, Florian
    Head Of Development, Europe - Real Estate born in February 1972
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 10
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (138 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 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
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 15
    Richardson, Andrew Paul
    Head Of Uk Development born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-13 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-13 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Previous names
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
DWSCO 2435 LIMITED - 2003-08-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
    Info
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2004-08-04
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2004-08-04
    Registered number 04864743
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.