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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Vanhanen, Pertti Mikael
    Managing Director, Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Weightman, Paul Louis
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mermod, Yvan
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Kirkby, David John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2013-12-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Hurley, Peter Edmund
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2007-08-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Oliver, Paul Francis
    Director born in July 1955
    Individual (128 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Pickard, Rodney David
    Born in June 1942
    Individual (19 offsprings)
    Officer
    2002-09-27 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2017-05-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Stoll, Peter Huston
    Director born in May 1972
    Individual (88 offsprings)
    Officer
    2014-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2005-10-20 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2004-10-28 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 11
    Bearman, Christian James Alexander
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    OF - Director → CIF 0
  • 12
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (37 offsprings)
    Officer
    2002-11-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    Mclaughlin, Mark Anthony
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Lewis, Evan Richard Charles
    Born in February 1944
    Individual (26 offsprings)
    Officer
    2002-05-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 15
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2002-05-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Myers, Anthony Michael
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
    Okunola, Abayomi Abiodun
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (157 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Sims, John Robert
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2004-10-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 21
    Brown, Stewart David
    Born in June 1973
    Individual (72 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 22
    Inacio, Rui
    Stoneweg Group Deputy Ceo born in August 1977
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ 2025-07-23
    OF - Director → CIF 0
  • 23
    Seddon, David Robert Armour
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 24
    Mccarthy, Martyn James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Quek Swee Han, Stanley, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2004-08-25 ~ 2007-06-18
    OF - Director → CIF 0
  • 26
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2020-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Cotterell, Robert James
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
    Cotterell, Robert James
    Head Of Investment, Europe born in August 1974
    Individual (29 offsprings)
    2020-04-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 28
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (174 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 29
    Murray, Alan Adams
    Born in December 1948
    Individual (53 offsprings)
    Officer
    2002-05-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 30
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2002-05-01 ~ 2005-10-20
    OF - Director → CIF 0
    2007-03-07 ~ 2007-08-30
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    2002-05-01 ~ 2004-10-28
    OF - Secretary → CIF 0
    2008-12-24 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 31
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    OF - Director → CIF 0
    Kennedy, Fraser James
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 32
    Heng, Jeffrey
    Born in July 1945
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2004-09-29
    OF - Director → CIF 0
  • 33
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 34
    STONEWEG EUROPEAN HOLDINGS LIMITED
    - now 09381845 04368858
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14 09381845 04368858
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG EU LIMITED

Period: 2025-01-13 ~ now
Company number: SC230964
Registered names
STONEWEG EU LIMITED - now
VALAD (EUROPE) PLC - 2013-12-09
Recent 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 - 2025-01-13
    VALAD (EUROPE) PLC - 2025-01-13
    TEESLAND PLC - 2025-01-13
    Registered number SC230964
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 3
  • 1
    CROMWELL INVESTMENT SERVICES LIMITED
    - now 08542410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2025-08-16
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED
    - now 02986841
    CROMWELL MANAGEMENT HOLDINGS LIMITED
    - 2025-01-13 02986841
    VALAD MANAGEMENT HOLDINGS LIMITED
    - 2017-02-24 02986841
    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
    Active Corporate (31 parents, 6 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.