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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 6
  • 1
    Mermod, Yvan
    Stoneweg Group Cfo born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cotterell, Robert James
    Group Head Of Investments born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 171 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Seddon, David Robert Armour
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    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
    Okunola, Abayomi Abiodun
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Heng, Jeffrey
    Chief Executive Officer born in July 1945
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2004-09-29
    OF - Director → CIF 0
  • 6
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Bearman, Christian James Alexander
    Chief Operating Officer-Europe born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-06-18
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 9
    Weightman, Paul Louis
    Property Investment And Fund Manager born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Quek Swee Han, Stanley, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Pickard, Rodney David
    Chartered Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 14
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-06-18
    OF - Director → CIF 0
    Kennedy, Fraser James
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 16
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Oliver, Paul Francis
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Lewis, Evan Richard Charles
    Chartered Accountant born in February 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 20
    Brown, Stewart David
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 21
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual
    Officer
    icon of calendar 2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 22
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 24
    Cotterell, Robert James
    Head Of Investment, Europe born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-10-20
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    icon of calendar 2007-03-07 ~ 2007-08-30
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-28
    OF - Secretary → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    icon of calendar 2008-12-24 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 26
    Sims, John Robert
    Cio born in September 1952
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 27
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 28
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 29
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-01
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 30
    Myers, Anthony Michael
    Senior Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG EU LIMITED

Previous names
TEESLAND PLC - 2008-02-18
VALAD (EUROPE) LIMITED - 2017-02-24
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) PLC - 2013-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STONEWEG EU LIMITED
    Info
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) LIMITED - 2008-02-18
    CROMWELL EUROPE LIMITED - 2008-02-18
    VALAD (EUROPE) PLC - 2008-02-18
    Registered number SC230964
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2002-04-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.