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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 20
  • 1
    PÉrez, Gregorio
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-12-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (137 offsprings)
    Officer
    2016-02-04 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Batters, Nigel Ian
    Chief Financial Officer born in April 1977
    Individual (9 offsprings)
    Officer
    2021-11-05 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2015-03-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Cotterell, Robert James
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
    Cotterell, Robert James
    Head Of Investment, Europe born in August 1974
    Individual (29 offsprings)
    2020-04-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mr Max-hervé George
    Born in March 1989
    Individual (14 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Jaume Sabater Martos
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-10-29
    PE - Has significant influence or controlCIF 0
  • 9
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (169 offsprings)
    Officer
    2015-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Kirkby, David John
    Managing Director & Chief Investment Officer born in October 1963
    Individual (42 offsprings)
    Officer
    2016-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ 2024-12-24
    OF - Director → CIF 0
  • 12
    Wilde, Michael Damian
    Chief Financial Officer, Cromwell Property Group born in June 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Mclaughlin, Mark Anthony
    Managing Director, Europe born in May 1974
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2020-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Creighton, Andrew John
    Head Of Investment Management, Europe born in June 1968
    Individual (38 offsprings)
    Officer
    2023-01-24 ~ 2024-12-24
    OF - Director → CIF 0
  • 16
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 17
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (43 offsprings)
    Officer
    2015-08-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Weightman, Paul Louis
    Property Investment & Fund Manager born in September 1961
    Individual (11 offsprings)
    Officer
    2015-01-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2015-01-09 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 20
    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
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEWEG EUROPEAN HOLDINGS LIMITED

Period: 2025-01-14 ~ now
Company number: 09381845 04368858
Registered names
STONEWEG EUROPEAN HOLDINGS LIMITED - now 04368858
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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 2
  • 1
    CROMWELL POLAND RETAIL LLP
    - now OC382076 08338749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27 during the appointment or period of control
    Dissolved on 2024-07-05 during the appointment or period of control
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2015-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    STONEWEG EU LIMITED
    - now SC230964
    CROMWELL EUROPE LIMITED
    - 2025-01-13 SC230964
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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