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
Sewell, Timothy William
Born in April 1967Individual (20 offsprings)Officer
2025-01-30 ~ nowOF - Director → CIF 0 - 2CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)Officer 2005-01-19 ~ nowOF - Secretary → CIF 0 - 3CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-285th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 170 offsprings)Officer 2005-01-19 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Treacy, Claire
Head Of Tax & Risk, Europe born in April 1972Individual (15 offsprings)Officer 2015-08-14 ~ 2019-02-15OF - Director → CIF 0 - 2
Shepherd, Marcus Owen
Chartered Accountant born in December 1965Individual (80 offsprings)Officer 2005-03-10 ~ 2008-04-24OF - Director → CIF 0 2008-09-01 ~ 2008-12-24OF - Director → CIF 0 - 3
Wardle, Anthony Richard
Chartered Surveyor born in February 1962Individual (3 offsprings)Officer 2005-03-10 ~ 2005-12-31OF - Director → CIF 0 - 4
Batters, Nigel Ian
Chief Financial Officer, Europe born in April 1977IndividualOfficer 2020-05-12 ~ 2023-05-17OF - Director → CIF 0 - 5
White, Susan Kathleen
Chief Financial Officer, Europe born in June 1965IndividualOfficer 2023-05-17 ~ 2024-06-07OF - Director → CIF 0 - 6
Okunola, Abayomi Abiodun
Director born in December 1967Individual (1 offspring)Officer 2009-01-05 ~ 2010-03-31OF - Director → CIF 0 - 7
Creighton, Andrew John
Head Of Investment Management, Europe born in June 1968Individual (11 offsprings)Officer 2022-06-10 ~ 2025-01-30OF - Director → CIF 0 - 8
Kennedy, Fraser James
Chartered Accountant born in March 1975Individual (28 offsprings)Officer 2010-03-31 ~ 2015-08-14OF - Director → CIF 0 - 9
Cotterell, Robert James
Head Of Transactions born in August 1974Individual (8 offsprings)Officer 2019-02-15 ~ 2022-06-10OF - Director → CIF 0 - 10
Mcbride, Stephen Paul
Finance Director born in January 1957Individual (14 offsprings)Officer 2008-12-24 ~ 2009-01-05OF - Director → CIF 0
Company in focus
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
Previous names
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
InfoCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13VALSEC NEWCO (NO. 2) LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2025-01-13Registered number 053373875th Floor Minerva House, 29 East Parade, Leeds LS1 5PSPRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
SRegistered number 53373875th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PSLimited By Shares in England And Wales, United KingdomCIF 1Limited Company in England And Wales, United KingdomCIF 2CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
SRegistered number 53373871st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TULimited By Shares in England And Wales, UkCIF 3
Offspring entities and appointments
Active
4
- 1VALAD (CHEETHAM HILL) LIMITED - 2013-02-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-061 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-12-05 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19DWSCO 2313 LIMITED - 2002-10-018a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-11-18 ~ 2022-05-11CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - 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
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