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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Roger William

    Related profiles found in government register
  • Stone, Roger William
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 14, Orange Street, Uppingham, Oakham, LE15 9SQ, United Kingdom

      IIF 1 IIF 2
    • 28, Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN

      IIF 3 IIF 4
    • 28, Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN, England

      IIF 5
    • 28, Riverside Mead, Peterborough, PE2 8JN

      IIF 6
    • 28, Riverside Mead, Peterborough, PE2 8JN, England

      IIF 7
    • 28, Riverside Mead, Stanground, Peterborough, PE2 8JN, United Kingdom

      IIF 8
    • 14, Orange Street, Uppingham, Leicestershire, LE15 9SQ, United Kingdom

      IIF 9
    • 14, Orange Street, Uppingham, Rutland, LE15 9SQ, United Kingdom

      IIF 10
  • Stone, Roger William
    British business consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 28, Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN

      IIF 11 IIF 12
  • Stone, Roger William
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Point, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 13
  • Stone, Roger William
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Roger William
    British conusultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 28, Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN

      IIF 18
  • Stone, Roger William
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 19
    • 28, Riverside Mead, Peterborough, PE2 8JN, United Kingdom

      IIF 20
  • Stone, Roger William
    British accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Queens Road, Fletton, Peterborough, Cambridgeshire, PE2 8BS

      IIF 21
  • Stone, Roger William
    British chartered accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Queens Road, Fletton, Peterborough, Cambridgeshire, PE2 8BS

      IIF 22
  • Mr Roger William Stone
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 23, Riverside Mead, Peterborough, PE2 8JN, England

      IIF 23
    • 28, Riverside Mead, Peterborough, PE2 8JN

      IIF 24
  • Stone, Roger William
    British

    Registered addresses and corresponding companies
    • 27 Queens Road, Fletton, Peterborough, Cambridgeshire, PE2 8BS

      IIF 25 IIF 26
    • 28, Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN

      IIF 27
    • Glenfield, 202 Fulbridge Road, Peterborough, PE4 6SP, England

      IIF 28
  • Stone, Roger William

    Registered addresses and corresponding companies
    • 27 Queens Road, Fletton, Peterborough, Cambridgeshire, PE2 8BS

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    A.B.C. BEARINGS LIMITED
    02140201
    9 Commerce Road, Lynchwood, Peterborough
    Active Corporate (5 parents)
    Officer
    2004-01-08 ~ 2004-03-14
    IIF 25 - Secretary → ME
  • 2
    AIRPORT PASSENGER DATA LTD
    03904295
    Meridian House, Artist Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ANGLIA BEARING COMPANY LIMITED
    01617624
    9 Commerce Road, Lynchwood, Peterborough
    Active Corporate (7 parents)
    Officer
    2004-01-08 ~ 2007-07-09
    IIF 26 - Secretary → ME
  • 4
    ANNA STONE DESIGN LIMITED
    06432875
    Glenfield, 202 Fulbridge Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2007-11-21 ~ 2025-11-03
    IIF 28 - Secretary → ME
  • 5
    BRISAMAR CORPORATE SOLUTIONS LIMITED
    05437490
    28 Riverside Mead, Peterborough
    Active Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 4 - Director → ME
    2005-04-27 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CADOGAN INFORMATION LIMITED
    02797428
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2014-10-13
    IIF 14 - Director → ME
  • 7
    CONSUMERDATA LIMITED
    02800504
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ 2014-10-13
    IIF 17 - Director → ME
  • 8
    FASTSEAL LIMITED
    04666666
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-02-14 ~ 2007-01-16
    IIF 29 - Secretary → ME
  • 9
    GOLDMARK ATELIER LIMITED
    05974213
    14 Orange Street Uppingham, Oakham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-20 ~ 2025-12-04
    IIF 3 - Director → ME
  • 10
    GOLDMARK GALLERY LIMITED
    - now 04342747
    WE ARE PROFESSIONALS LTD. - 2002-06-24
    14 Orange Street, Uppingham, Rutland
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ 2025-12-04
    IIF 6 - Director → ME
  • 11
    GOLDMARK HOLDINGS 108 LIMITED
    14404293 10851211
    14 Orange Street, Uppingham, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-12-04
    IIF 9 - Director → ME
  • 12
    GOLDMARK HOLDINGS LIMITED
    10851211 14404293
    14 Orange Street, Uppingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2025-12-04
    IIF 10 - Director → ME
  • 13
    GREENSTONES LIMITED
    05372109
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2007-04-30
    IIF 21 - Director → ME
  • 14
    INDUSTRIAL VENDING LIMITED
    06749338
    28 Riverside Mead, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 15
    LA NORIA HOLIDAY CLUB LIMITED
    02573972
    28 Riverside Mead, Peterborough, England
    Active Corporate (18 parents)
    Officer
    2014-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-31 ~ 2026-01-25
    IIF 23 - Has significant influence or control OE
  • 16
    NEW HORIZONS CARE LIMITED
    05891570
    5 The Point, Rockingham Road, Market Harborough, Leicestershire
    Active Corporate (14 parents)
    Officer
    2011-07-25 ~ 2014-12-17
    IIF 7 - Director → ME
  • 17
    NEWTON HALL ASSOCIATES LIMITED
    03147455
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-01 ~ 2012-07-12
    IIF 22 - Director → ME
  • 18
    ORIGINAL PRINTS.COM LTD
    04895454
    14 Orange Street, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ 2025-12-04
    IIF 8 - Director → ME
  • 19
    PSYCHOGRAPHICS LIMITED
    02797425
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2014-10-13
    IIF 16 - Director → ME
  • 20
    THE GA GA PRINT HOUSE LIMITED
    06237604
    14 Orange Street, Uppingham, Rutland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ 2025-12-04
    IIF 1 - Director → ME
  • 21
    THOROKLEEN HOLDINGS LIMITED
    - now 04707312
    THOROKLEEN LIMITED
    - 2011-04-08 04707312
    84 Papyrus Road, Warrington Business Centre, Peterborough, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2014-09-16
    IIF 11 - Director → ME
  • 22
    THOROKLEEN TRADING LIMITED
    07450688
    84 Papyrus Road, Werrington Business Centre, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2010-11-25 ~ 2014-09-16
    IIF 20 - Director → ME
  • 23
    THOROMAIL LIMITED
    02573043
    84 Papyrus Road, Werrington Business Centre, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 12 - Director → ME
  • 24
    TOTAL CARE TRAINING & COMPLIANCE SERVICES LTD
    06142554
    5 The Point, Market Harborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 25
    TRAINING AT TOTAL CARE AND COMPLIANCE LIMITED
    07538924
    5 The Point, Rockingham Road, Market Harborough, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 26
    WE LOVE CLAY LIMITED
    11185733
    14 Orange Street, Uppingham, Oakham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ 2025-12-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.