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
    2025-01-07 ~ now
    OF - director → CIF 0
  • 2
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 3
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 4
    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
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2013-12-12 ~ now
    OF - secretary → CIF 0
  • 5
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Weightman, Paul Louis
    Property Investment And Fund Manager born in September 1961
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Sims, John Robert
    Cio born in September 1952
    Individual
    Officer
    2004-10-28 ~ 2007-07-13
    OF - director → CIF 0
  • 3
    Myers, Anthony Michael
    Senior Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual
    Officer
    2021-02-02 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - director → CIF 0
    Okunola, Abayomi Abiodun
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - secretary → CIF 0
  • 6
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    OF - director → CIF 0
    Kennedy, Fraser James
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2013-12-12
    OF - secretary → CIF 0
  • 7
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2002-05-10 ~ 2008-02-05
    OF - director → CIF 0
  • 8
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    OF - director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    OF - secretary → CIF 0
  • 9
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2014-06-18 ~ 2014-07-31
    OF - director → CIF 0
  • 11
    Cotterell, Robert James
    Head Of Investment, Europe born in August 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-02-18
    OF - director → CIF 0
  • 12
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - director → CIF 0
  • 13
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant
    Individual (81 offsprings)
    Officer
    2004-10-28 ~ 2008-12-24
    OF - secretary → CIF 0
  • 14
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2008-04-24
    OF - director → CIF 0
  • 15
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    OF - director → CIF 0
  • 16
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2008-01-15
    OF - director → CIF 0
  • 17
    Lewis, Evan Richard Charles
    Chartered Accountant born in February 1944
    Individual (11 offsprings)
    Officer
    2002-05-10 ~ 2008-02-05
    OF - director → CIF 0
  • 18
    Brown, Stewart David
    Born in June 1973
    Individual (88 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    OF - nominee-director → CIF 0
  • 19
    Mclaughlin, Mark Anthony
    Head Of Property born in May 1974
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2021-02-02
    OF - director → CIF 0
  • 20
    Bearman, Christian James Alexander
    Chief Operating Officer-Europe born in January 1974
    Individual (14 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    OF - director → CIF 0
  • 21
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    2007-08-30 ~ 2011-04-18
    OF - director → CIF 0
  • 22
    Seddon, David Robert Armour
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2008-03-20
    OF - director → CIF 0
  • 23
    Heng, Jeffrey
    Chief Executive Officer born in July 1945
    Individual
    Officer
    2004-08-25 ~ 2004-09-29
    OF - director → CIF 0
  • 24
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2017-10-18
    OF - director → CIF 0
  • 25
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2017-05-02 ~ 2019-02-15
    OF - director → CIF 0
  • 26
    Quek Swee Han, Stanley, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2007-06-18
    OF - director → CIF 0
  • 27
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2005-10-20
    OF - director → CIF 0
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    2007-03-07 ~ 2007-08-30
    OF - director → CIF 0
    Mcbride, Stephen Paul
    Director
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2004-10-28
    OF - secretary → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    2008-12-24 ~ 2009-01-05
    OF - secretary → CIF 0
  • 28
    Oliver, Paul Francis
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    OF - director → CIF 0
  • 29
    Pickard, Rodney David
    Chartered Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2006-10-20
    OF - director → CIF 0
parent relation
Company in focus

STONEWEG EU LIMITED

Previous names
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STONEWEG EU LIMITED
    Info
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    Registered number SC230964
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2002-04-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • STONEWEG EU LIMITED
    S
    Registered number Sc230964
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, Scotland, EH3 9QA
    Limited By Shares in Scotland, United Kingdom
    CIF 1
  • STONEWEG EU LIMITED
    S
    Registered number Sc230964
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, United Kingdom, EH3 9QA
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • CROMWELL EUROPE LIMITED
    S
    Registered number Sc230964
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
    Limited Company in Scotland, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 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
Ceased 1
  • VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.