logo
explain how to read the page

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 14
  • 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
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2025-01-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ 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
  • 7
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-03-10 ~ 2008-04-24
    OF - Director → CIF 0
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Wardle, Anthony Richard
    Chartered Surveyor born in March 1962
    Individual (19 offsprings)
    Officer
    2005-03-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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 05307786
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 13
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    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
    2005-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

Period: 2025-01-13 ~ now
Company number: 05337387
Registered names
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    Info
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2025-01-13
    TEESSEC NEWCO (NO. 2) LIMITED - 2025-01-13
    Registered number 05337387
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
    S
    Registered number 5337387
    5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
    S
    Registered number 5337387
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    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
  • 3
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-05-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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