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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-08-08) ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Rogers, David Martin
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Kelly, Michael
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Maharaj, Kawal
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2013-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Ward Dyer, Robert Francis George
    Born in July 1953
    Individual (35 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Thomson, Andrew James Murray
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Krueger, Kenneth William
    Born in November 1956
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 8
    Brown, Dennis
    Born in October 1947
    Individual (10 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-09-28
    OF - Director → CIF 0
  • 9
    Eisenbrown, Steven Anderson
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Watson, Brian Andrew
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2009-12-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 11
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1997-07-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Coulton, Keiran Shaun
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-07-14
    OF - Director → CIF 0
  • 13
    Yardley, Christopher George
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1995-04-28
    OF - Director → CIF 0
  • 14
    Page, Denise Mary
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Adwick, Albert Graham
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-11-23
    OF - Director → CIF 0
  • 16
    Whitley, David Norman
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Griffin, Claudia Maria
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 18
    English, John Derek
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 19
    Stevens, Gene R
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Hendrickx, Frederic Jean Hubert Cecile
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2007-05-07 ~ 2009-12-03
    OF - Director → CIF 0
  • 21
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    1997-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Kemp, David Colin
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Fletcher, William Duley
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-01-04
    OF - Director → CIF 0
  • 24
    Banasznski, Jeffrey Alan
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1995-06-27
    OF - Director → CIF 0
  • 25
    Menzies, Steve John
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2007-05-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 26
    ROCKWELL EUROPEAN HOLDINGS LIMITED
    - now 01498903
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKWELL INTERNATIONAL

Period: 2008-09-12 ~ now
Company number: 00487529 01037897... (more)
Registered names
ROCKWELL INTERNATIONAL - now 01037897... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROCKWELL INTERNATIONAL
    Info
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 2008-09-12
    Registered number 00487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    PRIVATE UNLIMITED COMPANY incorporated on 1950-10-20 (75 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ROCKWELL INTERNATIONAL
    S
    Registered number 487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3DR
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    01104366 00487529... (more)
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.