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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

Stoney, Roger John

    Related profiles found in government register
  • 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 1
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Unit 18 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
    • Spaces, 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, England

      IIF 11
  • 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 12
  • 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 13
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, England

      IIF 14 IIF 15 IIF 16
    • 134, High Street, Earl Shilton, Leicester, LE9 7LQ, United Kingdom

      IIF 17 IIF 18
    • Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 19
    • 26, Brindley Road, Manchester, M16 9HQ, England

      IIF 20
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, England

      IIF 21
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 22
    • Unit 18 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 19 - 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 1 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 15 - 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 3 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - 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 9 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors 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 2 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-10-12
    IIF 20 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 23 - 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 12 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - 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 10 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more 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 11 - 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 8 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-01-12
    IIF 18 - 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 4 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 14 - 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 7 - Director → ME
    Person with significant control
    2016-05-11 ~ 2020-06-11
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.