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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 10
  • 1
    Pettit, Andrew John
    Lawyer born in March 1968
    Individual (465 offsprings)
    Officer
    2010-08-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-11-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (81 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2005-11-10 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    2006-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    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
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    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
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    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
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2006-04-30 ~ dissolved
    OF - Director → CIF 0
  • 10
    REVCAP ESTATES 5 LIMITED
    05533562 06695369... (more)
    20, Balderton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2018-10-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VALAD SALFORDS CUSTODIAN LIMITED

Period: 2008-02-20 ~ 2022-03-09
Company number: 05618692
Registered names
VALAD SALFORDS CUSTODIAN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VALAD SALFORDS CUSTODIAN LIMITED
    Info
    TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
    TEESLAND (WAKEFIELD) LIMITED - 2008-02-20
    Registered number 05618692
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 and dissolved on 2022-03-09 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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