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 6
  • 1
    Mermod, Yvan
    Stoneweg Group Cfo born in June 1970
    Individual (6 offsprings)
    Officer
    2024-12-24 ~ now
    OF - director → CIF 0
  • 2
    Mr Max-hervé George
    Born in March 1989
    Individual (11 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jaume Sabater Martos
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PÉrez, Gregorio
    Europe Md At Stoneweg Spain S.L. born in February 1976
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - director → CIF 0
  • 5
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 6
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2015-07-31 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Weightman, Paul Louis
    Property Investment & Fund Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Wilde, Michael Damian
    Chief Financial Officer, Cromwell Property Group born in June 1969
    Individual
    Officer
    2021-01-01 ~ 2021-11-05
    OF - director → CIF 0
  • 3
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    2021-02-02 ~ 2024-12-24
    OF - director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2015-03-31 ~ 2015-08-14
    OF - director → CIF 0
  • 5
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (11 offsprings)
    Officer
    2023-01-24 ~ 2024-12-24
    OF - director → CIF 0
  • 6
    Cotterell, Robert James
    Head Of Investment, Europe born in August 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-02-18
    OF - director → CIF 0
  • 7
    White, Susan Kathleen
    Chief Financial Officer, Europe born in June 1965
    Individual
    Officer
    2023-05-17 ~ 2024-06-07
    OF - director → CIF 0
  • 8
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-04
    OF - director → CIF 0
  • 10
    Mclaughlin, Mark Anthony
    Managing Director, Europe born in May 1974
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2021-03-31
    OF - director → CIF 0
  • 11
    Kirkby, David John
    Managing Director & Chief Investment Officer born in October 1963
    Individual (13 offsprings)
    Officer
    2016-02-04 ~ 2018-01-31
    OF - director → CIF 0
  • 12
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2016-02-04 ~ 2019-02-15
    OF - director → CIF 0
  • 13
    Batters, Nigel Ian
    Chief Financial Officer born in April 1977
    Individual
    Officer
    2021-11-05 ~ 2023-05-17
    OF - director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-01-09 ~ 2015-07-29
    PE - secretary → CIF 0
parent relation
Company in focus

STONEWEG EUROPEAN HOLDINGS LIMITED

Previous name
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONEWEG EUROPEAN HOLDINGS LIMITED
    Info
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    Registered number 09381845
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 2015-01-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CROMWELL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 09381845
    1st Foor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, England, YO11 3TU
    CIF 1
  • STONEWEG EUROPEAN HOLDINGS LIMITED
    S
    Registered number 9381845
    5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • CROMWELL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 9381845
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2015-03-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.