---
title: "CROMWELL ASSET MANAGEMENT UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a1acc7-25eb-5446-a95d-4b0b9bfa151b
json: https://whiteintel.dev/api/public/dossier/f0a1acc7-25eb-5446-a95d-4b0b9bfa151b
identifier: oo:GB-COH-03239548
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROMWELL ASSET MANAGEMENT UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03239548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0a1acc7-25eb-5446-a95d-4b0b9bfa151b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a1acc7-25eb-5446-a95d-4b0b9bfa151b  

## Ownership & control

### Owners / controllers

- **STONEWEG INVESTMENT HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/802ef355-a566-5c8f-8d1f-70dda52c63d9
- **Cromwell Investment Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/137a4be1-2984-42d0-9dfa-f5a7e6b15319

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

A **9-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:** `03239548`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-08-19
- **Registered office:** C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- **SIC:** 68320

### Officers

- [CROMWELL CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/c2d511c2-4d5c-52a7-862f-a0a8815d1aa4) — corporate secretary · appointed 2003-09-01
- CREIGHTON, Andrew John — director · British · appointed 2022-06-10
- CROMWELL DIRECTOR LIMITED — corporate director · appointed 2009-12-22
- BROOK, Susan Margaret — secretary · British · appointed 2000-10-31 · resigned 2002-05-27
- OLIVER, Deirdre Jane — secretary · British · appointed 1996-08-21 · resigned 2000-10-31
- ZAJAC, Leslie Murray Fraser — secretary · British · appointed 2002-05-27 · resigned 2003-09-01
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-08-19 · resigned 1996-08-21
- CLITHEROW, Bruce Christopher Tennent — director · British · appointed 2001-08-30 · resigned 2003-10-31
- COTTERELL, Robert James — director · British · appointed 2012-09-19 · resigned 2022-06-10
- DYER, Jocelyn Robert — director · British · appointed 2007-11-08 · resigned 2015-11-27
- EDEN, Andrew Francis — director · British · appointed 1997-03-19 · resigned 2001-05-31
- HOWE, Robert Philip Graham — director · British, · appointed 2011-02-07 · resigned 2014-10-28
- KIRKBY, David John — director · Australian · appointed 2010-03-12 · resigned 2017-10-18
- MCBRIDE, Stephen Paul — director · British · appointed 2003-01-20 · resigned 2003-11-10
- MURRAY, Alan Adams — director · British · appointed 2001-11-19 · resigned 2008-02-05
- NORRIS, Anthony — director · British · appointed 1997-07-22 · resigned 2000-02-11
- OLIVER, Deirdre Jane — director · British · appointed 1996-08-21 · resigned 2000-07-31
- OLIVER, Paul Francis — director · British · appointed 1996-08-21 · resigned 2010-01-13
- PRATT, Andrew Michael — director · British · appointed 2003-11-28 · resigned 2007-06-14
- SHEPHERD, Marcus Owen — director · British · appointed 2007-01-29 · resigned 2008-12-24

### Beneficial owners (Persons with Significant Control)

- [Cromwell Investment Holdings Uk Limited](https://whiteintel.dev/entity/137a4be1-2984-42d0-9dfa-f5a7e6b15319) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03239548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROMWELL ASSET MANAGEMENT UK LIMITED**. Human view: https://whiteintel.dev/entity/f0a1acc7-25eb-5446-a95d-4b0b9bfa151b · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a1acc7-25eb-5446-a95d-4b0b9bfa151b._

_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"._