logo
explain how to read the page

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 7
  • 1
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2014-08-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Cotterell, Robert James
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2013-10-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    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, 214 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 6
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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, 384 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEWEG UK GP

Period: 2025-01-15 ~ now
Company number: SC460534
Registered names
STONEWEG UK GP - now
CROMWELL GP - 2025-01-15
VALAD GP - 2017-02-24
VALAD VEDF GP - 2014-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONEWEG UK GP
    Info
    CROMWELL GP - 2025-01-15
    VALAD GP - 2025-01-15
    VALAD VEDF GP - 2025-01-15
    VALAD VEDF GP LIMITED - 2025-01-15
    Registered number SC460534
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE UNLIMITED COMPANY incorporated on 2013-10-02 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • CROMWELL GP
    S
    Registered number Sc460534
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
    Unlimited Company in Scotland, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CROMWELL CEE COINVEST LIMITED PARTNERSHIP
    SL017967 SL018381... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons OE
  • 2
    CROMWELL CEE PROMOTE LIMITED PARTNERSHIP
    SL017966 SL016936... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons OE
  • 3
    CROMWELL COINVEST ECV LIMITED PARTNERSHIP
    SL016601 SL022216... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons OE
  • 4
    CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIP
    SL014404 SL022217... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 5
    CROMWELL PROMOTE CPRF LIMITED PARTNERSHIP
    SL026126 SL022217... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons OE
  • 6
    CROMWELL PROMOTE ECV LIMITED PARTNERSHIP
    SL016602 SL022217... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons OE
  • 7
    CROMWELL PROMOTE HIG LIMITED PARTNERSHIP
    SL024837 SL016602... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons OE
  • 8
    CROMWELL YCM COINVEST LIMITED PARTNERSHIP
    SL018381 SL017967... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons OE
  • 9
    CROMWELL YCM PROMOTE LIMITED PARTNERSHIP
    SL016936 SL017966... (more)
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons OE
  • 10
    STONEWEG COINVEST CEIF LIMITED PARTNERSHIP
    - now SL022216 SL014405... (more)
    CROMWELL COINVEST CEIF LIMITED PARTNERSHIP
    - 2025-01-21 SL022216 SL016601... (more)
    VALAD COINVEST CEIF LIMITED PARTNERSHIP - 2017-02-28
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons OE
  • 11
    STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIP
    - now SL014405 SL022216... (more)
    CROMWELL COINVEST CEVAF I LIMITED PARTNERSHIP
    - 2025-01-21 SL014405 SL022216... (more)
    VALAD COINVEST VEDF LIMITED PARTNERSHIP - 2017-03-07
    VALAD COINVEST LIMITED PARTNERSHIP - 2016-02-03
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 12
    STONEWEG PROMOTE CEIF LIMITED PARTNERSHIP
    - now SL022217 SL022216... (more)
    CROMWELL PROMOTE CEIF LIMITED PARTNERSHIP
    - 2025-01-21 SL022217 SL026126... (more)
    VALAD PROMOTE CEIF LIMITED PARTNERSHIP - 2017-03-01
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove persons OE
  • 13
    STONEWEG WBP POLAND LIMITED PARTNERSHIP
    - now SL027013
    CROMWELL WBP POLAND LIMITED PARTNERSHIP
    - 2025-01-21 SL027013
    VALAD WBP POLAND LIMITED PARTNERSHIP - 2017-03-01
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.