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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 23
  • 1
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2002-05-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 3
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (55 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Robin Giles
    Head Of Risk born in October 1977
    Individual (3 offsprings)
    Officer
    2018-03-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 6
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (13 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Director → CIF 0
    Caldwell, John Macrae
    Solicitor
    Individual (13 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2005-10-31 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Bourke, Lesley Jeanette
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (219 offsprings)
    Officer
    2001-05-23 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Ranner, Heather
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2005-04-27 ~ 2006-04-30
    OF - Director → CIF 0
    Tutton, Jeremy John
    Individual (147 offsprings)
    Officer
    2003-11-20 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 14
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (216 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (65 offsprings)
    Officer
    2015-12-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    Hart, Sarah
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 17
    Wrightson, Deborah Louise
    Individual (5 offsprings)
    Officer
    2008-12-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 18
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (202 offsprings)
    Officer
    2001-05-23 ~ 2002-11-11
    OF - Director → CIF 0
  • 19
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-05-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 20
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Oliver, Paul Francis
    Director born in July 1955
    Individual (127 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    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 07185501, 13380295
    TEESLAND PLC - 2002-04-30 SC230964, 07184856, 02313562
    TEESLAND (HOLDINGS) PLC - 2002-02-28 07185501, 13380295
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STONEWEG CORPORATE SECRETARIAL LIMITED

Previous names
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
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 384

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