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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

Mr Roger John Stoney

    Related profiles found in government register
  • Mr Roger John Stoney
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, United Kingdom

      IIF 1
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, England

      IIF 2 IIF 3 IIF 4
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, United Kingdom

      IIF 5 IIF 6
    • Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 7
    • 26, Brindley Road, Manchester, M16 9HQ, England

      IIF 8
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, England

      IIF 9
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 10
    • Unit 18 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 11
  • Stoney, Roger John
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, England

      IIF 12
  • Stoney, Roger John
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, England

      IIF 13
    • Spaces, 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, England

      IIF 14
  • Stoney, Roger John
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 15
  • Stoney, Roger John
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, England

      IIF 16
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Unit 18 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 20
  • Stoney, Roger John
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 21
  • Stoney, Roger John
    British general manager metering serivces born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, United Kingdom

      IIF 22
  • Stoney, Roger John
    British smart metering consultant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
    09969403
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-26 ~ 2018-10-19
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COMPLETE METERING LIMITED
    09792495
    134 High Street, Earl Shilton, Leicester, England
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    DYNAMIC ELECTRIC METERING LIMITED
    09792454
    134 High Street, Earl Shilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    FAIR WIND FINANCIALS LIMITED
    15666563
    134 High Street, Earl Shilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FUNCTIONAL METERING LIMITED
    09792436
    Bizspace Empress Business Park, 380 Chester Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ 2017-02-01
    IIF 17 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-10-12
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    FUTURE ENERGY METERING LIMITED
    09969384
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-26 ~ 2019-06-24
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GAS SHIPPING MS (UK) LTD
    13053287
    Exchange House, 494 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SIMPLICITY ENERGY HOLDINGS LIMITED
    - now 10760350
    ARIZONA ENERGY LIMITED
    - 2018-02-26 10760350 10611082
    SIMPLICITY ENERGY LIMITED
    - 2018-02-06 10760350 10611082
    Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 9
    SIMPLICITY ENERGY LIMITED
    - now 10611082 10760350
    ARIZONA ENERGY LIMITED
    - 2018-02-06 10611082 10760350
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2018-02-02 ~ 2024-06-20
    IIF 14 - Director → ME
  • 10
    SIMPLY ELECTRIC METERING LIMITED
    09792544
    Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-24 ~ 2018-01-12
    IIF 23 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-01-12
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    SMART IBS LIMITED
    09583574
    134 High Street, Earl Shilton, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SYNDICATE CITY LIMITED
    09583393
    7th Floor Wellington House, 90 - 92 Butt Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ 2020-06-11
    IIF 22 - Director → ME
    Person with significant control
    2016-05-11 ~ 2020-06-11
    IIF 1 - Ownership of shares – 75% or more OE

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