---
title: "STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e9c2f0e-2d35-5f3d-b69f-fd88a3e22809
json: https://whiteintel.dev/api/public/dossier/2e9c2f0e-2d35-5f3d-b69f-fd88a3e22809
identifier: oo:GB-COH-03014116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03014116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e9c2f0e-2d35-5f3d-b69f-fd88a3e22809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e9c2f0e-2d35-5f3d-b69f-fd88a3e22809  

## Ownership & control

### Owners / controllers

- **STONEWEG HOLDINGS EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b377e7d-dc1d-5630-8770-a53bc1eaf20c
- **Cromwell Holdings Europe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f90567a6-e5e7-4f53-9892-4cf8ade61c7b

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03014116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-25
- **Registered office:** 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- **SIC:** 68320

### Officers

- [STONEWEG CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/c2d511c2-4d5c-52a7-862f-a0a8815d1aa4) — corporate secretary · appointed 2004-11-30
- COTTERELL, Robert James — director · British · appointed 2025-12-31
- STONEWEG UK DIRECTOR LIMITED — corporate director · appointed 2013-04-03
- SHEPHERD, Marcus Owen — secretary · British · appointed 1995-02-02 · resigned 2008-04-24
- WHELAN, Jeff — nominee secretary · British · appointed 1995-01-25 · resigned 1995-02-02
- BATTERS, Nigel Ian — director · Australian · appointed 2021-12-01 · resigned 2023-05-17
- BEARMAN, Christian James Alexander — director · British · appointed 2010-02-16 · resigned 2016-12-02
- BIRD, Matthew Jonathan — director · British · appointed 2019-07-15 · resigned 2021-12-01
- COTTERELL, Robert James — director · British · appointed 2019-02-15 · resigned 2022-06-10
- CREIGHTON, Andrew John — director · British · appointed 2022-06-10 · resigned 2025-01-30
- JAMES, Peter Richard — director · British · appointed 1999-02-10 · resigned 2002-05-13
- MARRIOTT, Simon Crosbie — director · British · appointed 2016-12-02 · resigned 2017-12-08
- MCCARTHY, Martyn James — director · Australian · appointed 2010-02-16 · resigned 2015-12-31
- OKUNOLA, Abayomi Abiodun — director · British · appointed 2009-01-05 · resigned 2010-03-31
- RUTLAND, Alan — nominee director · British · appointed 1995-01-25 · resigned 1995-02-02
- SEWELL, Timothy William — director · British · appointed 2021-12-01 · resigned 2025-12-31
- SHEPHERD, Marcus Owen — director · British · appointed 2005-02-17 · resigned 2008-12-24
- SIMS, John Robert — director · British · appointed 1995-04-26 · resigned 2007-07-13
- SLIPPER, Andrew Martin — director · British · appointed 2002-07-01 · resigned 2010-02-11
- TREACY, Claire — director · Irish · appointed 2015-12-31 · resigned 2019-02-15

### Beneficial owners (Persons with Significant Control)

- [Stoneweg Holdings Europe Limited](https://whiteintel.dev/entity/f90567a6-e5e7-4f53-9892-4cf8ade61c7b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03014116
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03014116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2e9c2f0e-2d35-5f3d-b69f-fd88a3e22809 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e9c2f0e-2d35-5f3d-b69f-fd88a3e22809._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._