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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Roger Harold

    Related profiles found in government register
  • Stone, Roger Harold
    British banker born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 1

    • icon of address Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 2
  • Stone, Roger Harold
    British cd born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 3
  • Stone, Roger Harold
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 4 IIF 5

    • icon of address 11th Floor, Tolworth Tower, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 6

    • icon of address Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 7 IIF 8

    • icon of address Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL

      IIF 9

    • icon of address Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL, Uk

      IIF 10 IIF 11

    • icon of address Tolworth Tower, Ewell Road, Tolworth Surbiton, Surrey, KT6 7EL

      IIF 12
  • Stone, Roger Harold
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 13
  • Stone, Roger Harold
    British director/company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 14
  • Mr Roger Harold Stone
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW, England

      IIF 15
  • Stone, Roger Harold
    British

    Registered addresses and corresponding companies

    • icon of address Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,179,355 GBP2022-06-30
    Officer
    icon of calendar 1999-03-27 ~ dissolved
    IIF 1 - Director → ME
Ceased 13
  • 1
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2012-04-01
    IIF 6 - Director → ME
  • 2
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-04-01
    IIF 12 - Director → ME
  • 3
    icon of address 10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-08-24
    IIF 3 - Director → ME
  • 4
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    icon of address Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2011-05-31
    IIF 4 - Director → ME
  • 5
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2012-04-01
    IIF 11 - Director → ME
  • 6
    icon of address Jackson House, Sibson Road, Sale, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-01
    IIF 10 - Director → ME
  • 7
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-03-31
    IIF 14 - Director → ME
    icon of calendar ~ 2004-03-31
    IIF 16 - Secretary → ME
  • 8
    icon of address Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2011-05-31
    IIF 9 - Director → ME
  • 9
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2012-04-01
    IIF 7 - Director → ME
  • 10
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2012-04-01
    IIF 8 - Director → ME
  • 11
    OKO FINANCE LIMITED - 1996-05-29
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PLUSRARE LIMITED - 1988-07-25
    NEW COURT FINANCE LIMITED - 1998-09-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-11-03
    IIF 13 - Director → ME
  • 12
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-21 ~ 2002-08-01
    IIF 5 - Director → ME
    icon of calendar 2009-03-23 ~ 2012-04-01
    IIF 2 - Director → ME
  • 13
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,179,355 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-08-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.