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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 4
  • 1
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    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 2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    TEESLAND HOLDINGS PLC - 2008-02-20
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-08-14
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG UK GP

Previous names
VALAD VEDF GP - 2014-04-09
VALAD VEDF GP LIMITED - 2014-01-16
CROMWELL GP - 2025-01-15
VALAD GP - 2017-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONEWEG UK GP
    Info
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-04-09
    CROMWELL GP - 2014-04-09
    VALAD GP - 2014-04-09
    Registered number SC460534
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Unlimited Company incorporated on 2013-10-02 (12 years 1 month). 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
    icon of addressCromwell 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
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove personsOE
  • 2
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 3
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 4
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 5
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Right to appoint or remove personsOE
  • 6
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 7
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Right to appoint or remove personsOE
  • 8
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 9
    icon of addressCromwell Property Group Spaces Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 10
    VALAD COINVEST CEIF LIMITED PARTNERSHIP - 2017-02-28
    CROMWELL COINVEST CEIF LIMITED PARTNERSHIP - 2025-01-21
    icon of address1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Right to appoint or remove personsOE
  • 11
    VALAD COINVEST LIMITED PARTNERSHIP - 2016-02-03
    CROMWELL COINVEST CEVAF I LIMITED PARTNERSHIP - 2025-01-21
    VALAD COINVEST VEDF LIMITED PARTNERSHIP - 2017-03-07
    icon of address1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 12
    VALAD PROMOTE CEIF LIMITED PARTNERSHIP - 2017-03-01
    CROMWELL PROMOTE CEIF LIMITED PARTNERSHIP - 2025-01-21
    icon of address1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Right to appoint or remove personsOE
  • 13
    VALAD WBP POLAND LIMITED PARTNERSHIP - 2017-03-01
    CROMWELL WBP POLAND LIMITED PARTNERSHIP - 2025-01-21
    icon of address1 Lochrin Square, 92-98 Fountainbridge Edinburgh, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.