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 4
  • 1
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 2
    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
    2013-10-02 ~ now
    OF - secretary → CIF 0
  • 3
    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
    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
  • 4
    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
    2013-10-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2013-10-02 ~ 2015-08-14
    OF - director → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2014-08-06 ~ 2019-02-15
    OF - director → CIF 0
parent relation
Company in focus

STONEWEG UK GP

Previous names
CROMWELL GP - 2025-01-15
VALAD GP - 2017-02-24
VALAD VEDF GP - 2014-04-09
VALAD VEDF GP LIMITED - 2014-01-16
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 - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    Registered number SC460534
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Unlimited Company incorporated on 2013-10-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 13
  • 1
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove personsOE
  • 2
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 3
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 4
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 5
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove personsOE
  • 6
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 7
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove personsOE
  • 8
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 9
    Cromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 10
    CROMWELL COINVEST CEIF LIMITED PARTNERSHIP - 2025-01-21
    VALAD COINVEST CEIF LIMITED PARTNERSHIP - 2017-02-28
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove personsOE
  • 11
    CROMWELL COINVEST CEVAF I LIMITED PARTNERSHIP - 2025-01-21
    VALAD COINVEST VEDF LIMITED PARTNERSHIP - 2017-03-07
    VALAD COINVEST LIMITED PARTNERSHIP - 2016-02-03
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 12
    CROMWELL PROMOTE CEIF LIMITED PARTNERSHIP - 2025-01-21
    VALAD PROMOTE CEIF LIMITED PARTNERSHIP - 2017-03-01
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove personsOE
  • 13
    CROMWELL WBP POLAND LIMITED PARTNERSHIP - 2025-01-21
    VALAD WBP POLAND LIMITED PARTNERSHIP - 2017-03-01
    1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.