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
Born in June 1970Individual (6 offsprings)Officer
2025-01-07 ~ nowOF - Director → CIF 0 - 2
Sewell, Timothy William
Born in April 1967Individual (20 offsprings)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 3
Cotterell, Robert James
Born in August 1974Individual (8 offsprings)Officer 2025-07-23 ~ nowOF - Director → CIF 0 - 4VALSEC DIRECTOR LIMITED - 2017-02-24CROMWELL DIRECTOR LIMITED - 2025-01-14TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 170 offsprings)Officer 2015-07-29 ~ nowOF - Director → CIF 0 - 5CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-145th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-241, Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2013-12-12 ~ nowOF - Secretary → CIF 0
Ceased
30
- 1
Mccabe, Kevin Charles
Surveyor born in April 1948Individual (16 offsprings)Officer 2002-05-01 ~ 2008-04-24OF - Director → CIF 0 - 2
Bearman, Christian James Alexander
Chief Operating Officer-Europe born in January 1974Individual (14 offsprings)Officer 2010-03-23 ~ 2014-06-18OF - Director → CIF 0 - 3
Treacy, Claire
Chief Financial Officer born in April 1972Individual (15 offsprings)Officer 2017-05-02 ~ 2019-02-15OF - Director → CIF 0 - 4
Mccarthy, Martyn James
Ceo Europe born in April 1972Individual (9 offsprings)Officer 2008-12-24 ~ 2015-12-31OF - Director → CIF 0 - 5
Vanhanen, Pertti Mikael
Managing Director, Europe born in February 1962IndividualOfficer 2021-02-02 ~ 2025-01-31OF - Director → CIF 0 - 6
Stoll, Peter Huston
Director born in May 1972Individual (14 offsprings)Officer 2014-06-18 ~ 2014-07-31OF - Director → CIF 0 - 7
Heng, Jeffrey
Chief Executive Officer born in July 1945IndividualOfficer 2004-08-25 ~ 2004-09-29OF - Director → CIF 0 - 8
Mclaughlin, Mark Anthony
Head Of Property born in May 1974Individual (1 offspring)Officer 2017-10-18 ~ 2021-02-02OF - Director → CIF 0 - 9
Kirkby, David John
Head Of Funds Management Europe born in October 1963Individual (13 offsprings)Officer 2013-12-13 ~ 2017-10-18OF - Director → CIF 0 - 10
Myers, Anthony Michael
Senior Managing Director born in August 1960Individual (1 offspring)Officer 2014-07-31 ~ 2015-03-31OF - Director → CIF 0 - 11
Karim, Farhad Mawji
Director born in January 1969Individual (31 offsprings)Officer 2014-06-18 ~ 2015-03-31OF - Director → CIF 0 - 12
Shepherd, Marcus Owen
Chartered Accountant born in December 1965Individual (80 offsprings)Officer 2005-10-20 ~ 2008-12-24OF - Director → CIF 0Shepherd, Marcus Owen
Chartered AccountantIndividual (80 offsprings)Officer 2004-10-28 ~ 2008-12-24OF - Secretary → CIF 0 - 13
Oliver, Paul Francis
Director born in July 1955Individual (31 offsprings)Officer 2002-05-01 ~ 2009-01-16OF - Director → CIF 0 - 14
Brown, Stewart David
Born in June 1973Individual (7 offsprings)Officer 2002-04-30 ~ 2002-05-01OF - Nominee Director → CIF 0 - 15
Lewis, Evan Richard Charles
Chartered Accountant born in February 1944Individual (10 offsprings)Officer 2002-05-10 ~ 2008-02-05OF - Director → CIF 0 - 16
Murray, Alan Adams
Director born in December 1948Individual (9 offsprings)Officer 2002-05-10 ~ 2008-02-05OF - Director → CIF 0 - 17
Blain, Andrew John
Solicitor born in April 1966Individual (32 offsprings)Officer 2002-04-30 ~ 2002-05-01OF - Director → CIF 0Blain, Andrew John
SolicitorIndividual (32 offsprings)Officer 2002-04-30 ~ 2002-05-01OF - Secretary → CIF 0 - 18
Pegler, Michael John
Chartered Accountant born in October 1975Individual (8 offsprings)Officer 2014-06-18 ~ 2015-03-31OF - Director → CIF 0 - 19
Pickard, Rodney David
Chartered Surveyor born in June 1942Individual (1 offspring)Officer 2002-09-27 ~ 2006-10-20OF - Director → CIF 0 - 20
Sims, John Robert
Cio born in September 1952IndividualOfficer 2004-10-28 ~ 2007-07-13OF - Director → CIF 0 - 21
Okunola, Abayomi Abiodun
Director born in December 1967Individual (1 offspring)Officer 2009-01-05 ~ 2010-03-31OF - Director → CIF 0Okunola, Abayomi Abiodun
Individual (1 offspring)Officer 2009-01-05 ~ 2010-03-31OF - Secretary → CIF 0 - 22
Wilson, Mickola Rosemary
Chartered Surveyor born in June 1955Individual (10 offsprings)Officer 2002-11-04 ~ 2008-01-15OF - Director → CIF 0 - 23
Seddon, David Robert Armour
Director born in February 1953Individual (2 offsprings)Officer 2005-10-20 ~ 2008-03-20OF - Director → CIF 0 - 24
Kennedy, Fraser James
Chartered Accountant born in March 1975Individual (28 offsprings)Officer 2010-03-23 ~ 2014-06-18OF - Director → CIF 0Kennedy, Fraser James
Individual (28 offsprings)Officer 2010-03-31 ~ 2013-12-12OF - Secretary → CIF 0 - 25
Cotterell, Robert James
Head Of Investment, Europe born in August 1974Individual (8 offsprings)Officer 2020-04-01 ~ 2021-02-18OF - Director → CIF 0 - 26
Weightman, Paul Louis
Property Investment And Fund Manager born in September 1961Individual (7 offsprings)Officer 2015-03-31 ~ 2020-12-31OF - Director → CIF 0 - 27
Quek Swee Han, Stanley, Dr
Company Director born in June 1949Individual (16 offsprings)Officer 2004-08-25 ~ 2007-06-18OF - Director → CIF 0 - 28
Mcbride, Stephen Paul
Director born in January 1957Individual (14 offsprings)Officer 2002-05-01 ~ 2005-10-20OF - Director → CIF 0Mcbride, Stephen Paul
Finance Director born in January 1957Individual (14 offsprings) 2007-03-07 ~ 2007-08-30OF - Director → CIF 0Mcbride, Stephen Paul
DirectorIndividual (14 offsprings)Officer 2002-05-01 ~ 2004-10-28OF - Secretary → CIF 0Mcbride, Stephen Paul
Individual (14 offsprings) 2008-12-24 ~ 2009-01-05OF - Secretary → CIF 0 - 29
Inacio, Rui
Stoneweg Group Deputy Ceo born in August 1977IndividualOfficer 2025-01-07 ~ 2025-07-23OF - Director → CIF 0 - 30
Hurley, Peter Edmund
Company Director born in May 1963IndividualOfficer 2007-08-30 ~ 2011-04-18OF - Director → CIF 0
Company in focus
STONEWEG EU LIMITED
Previous names
VALAD (EUROPE) PLC - 2013-12-09
CROMWELL EUROPE LIMITED - 2025-01-13
TEESLAND PLC - 2008-02-18
VALAD (EUROPE) LIMITED - 2017-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
STONEWEG EU LIMITED
InfoVALAD (EUROPE) PLC - 2013-12-09CROMWELL EUROPE LIMITED - 2013-12-09TEESLAND PLC - 2013-12-09VALAD (EUROPE) LIMITED - 2013-12-09Registered number SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QAPRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0STONEWEG EU LIMITED
SRegistered number Sc2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, Scotland, EH3 9QALimited By Shares in Scotland, United KingdomCIF 1STONEWEG EU LIMITED
SRegistered number Sc2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, United Kingdom, EH3 9QALimited By Shares in England And Wales, United KingdomCIF 2CROMWELL EUROPE LIMITED
SRegistered number Sc230964Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QALimited Company in Scotland, UkCIF 3
Offspring entities and appointments
Active
2
- 1TEESLAND (HOLDINGS) PLC - 2002-02-28TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30VALAD HOLDINGS (UK) PLC - 2013-12-11VALAD HOLDINGS (UK) LIMITED - 2017-02-24CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24TRUSTEVEN LIMITED - 1995-07-06THE IO GROUP LIMITED - 2002-04-24PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13PROPERTY FUND MANAGEMENT PLC - 2005-03-07CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-135th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- VALAD INVESTMENT SERVICES LIMITED - 2017-02-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)Person with significant control 2016-04-06 ~ 2024-10-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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