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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
Active 3
  • 1
    Ranner, Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    TEESLAND HOLDINGS PLC - 2008-02-20
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
    Caldwell, John Macrae
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 2
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hart, Sarah
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 4
    Macpherson, Robin Giles
    Head Of Risk born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Wrightson, Deborah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 10
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 13
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 14
    Oliver, Paul Francis
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-04-30
    OF - Director → CIF 0
    Tutton, Jeremy John
    Individual (94 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 17
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 18
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 19
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-15
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG CORPORATE SECRETARIAL LIMITED

Previous names
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • STONEWEG CORPORATE SECRETARIAL LIMITED
    Info
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    VALAD SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2008-02-18
    Registered number SC219311
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2001-05-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.