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 1
  • STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2013-05-23 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Weightman, Paul Louis
    Property Investment And Fund Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    2021-08-12 ~ 2024-12-24
    OF - director → CIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2013-05-23 ~ 2015-08-14
    OF - director → CIF 0
  • 4
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (11 offsprings)
    Officer
    2022-06-10 ~ 2024-07-04
    OF - director → CIF 0
  • 5
    Marriott, Simon Crosbie
    Head Of Investments born in January 1964
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2017-12-08
    OF - director → CIF 0
  • 6
    Cotterell, Robert James
    Head Of Transactions born in August 1974
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2022-06-10
    OF - director → CIF 0
  • 7
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual
    Officer
    2023-09-01 ~ 2024-06-07
    OF - director → CIF 0
  • 8
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2013-05-23 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Leleu, Thierry Hubert Francois
    Head Of Funds Management At Valad Europe born in December 1967
    Individual
    Officer
    2013-05-23 ~ 2016-10-12
    OF - director → CIF 0
  • 10
    Sullivan, James Alistair
    Head Of Operations, Europe born in December 1971
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2018-03-30
    OF - director → CIF 0
  • 11
    Van Olst, Remco
    Head Of Operations, Europe born in April 1964
    Individual
    Officer
    2021-06-16 ~ 2022-06-16
    OF - director → CIF 0
  • 12
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2021-03-31
    OF - director → CIF 0
  • 13
    Bearman, Christian James Alexander
    Chief Operating Officer-Europe born in January 1974
    Individual (14 offsprings)
    Officer
    2013-05-23 ~ 2016-12-02
    OF - director → CIF 0
  • 14
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    2013-05-23 ~ 2018-01-31
    OF - director → CIF 0
  • 15
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ 2019-02-15
    OF - director → CIF 0
  • 16
    Klein, Audrey Lynn
    Head Of Equity born in July 1965
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2017-12-20
    OF - director → CIF 0
  • 17
    Batters, Nigel Ian
    Chief Financial Officer, Europe born in April 1977
    Individual
    Officer
    2021-05-19 ~ 2023-06-30
    OF - director → CIF 0
  • 18
    Zweers, Lodewijk Johannes Franciscus
    Head Of Capital & Operations, Europe born in November 1966
    Individual
    Officer
    2019-02-07 ~ 2019-06-07
    OF - director → CIF 0
  • 19
    STONEWEG EU LIMITED - now
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CROMWELL INVESTMENT SERVICES LIMITED

Previous name
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CROMWELL INVESTMENT SERVICES LIMITED
    Info
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Registered number 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2013-05-23 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.