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
Active 2
  • 1
    Maharaj, Kawal
    Dir Emea Regional Controller born in April 1967
    Individual (8 offsprings)
    Officer
    2013-04-07 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Thomson, Andrew James Murray
    Accountant born in November 1960
    Individual
    Officer
    1997-09-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Fletcher, William Duley
    Vice-President born in May 1939
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 3
    Rogers, David Martin
    Vice President-Applied Systems born in April 1948
    Individual
    Officer
    1992-11-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Whitley, David Norman
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Kelly, Michael
    Assistant Treasurer born in June 1951
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Banasznski, Jeffrey Alan
    Business Executive born in November 1948
    Individual
    Officer
    1992-09-28 ~ 1995-06-27
    OF - Director → CIF 0
  • 9
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 10
    Coulton, Keiran Shaun
    Sales Director born in July 1957
    Individual
    Officer
    1995-03-31 ~ 1997-07-14
    OF - Director → CIF 0
  • 11
    Yardley, Christopher George
    Director born in April 1930
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Kemp, David Colin
    Director born in June 1941
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 13
    Page, Denise Mary
    Director Treasury Operations born in January 1961
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Eisenbrown, Steven Anderson
    Businessman born in December 1952
    Individual
    Officer
    1995-08-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 16
    Stevens, Gene R
    Director born in March 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Menzies, Steve John
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    2007-05-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    Krueger, Kenneth William
    Director born in November 1956
    Individual
    Officer
    1994-09-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 19
    Hendrickx, Frederic Jean Hubert Cecile
    Emea General Counsel born in January 1969
    Individual
    Officer
    2007-05-07 ~ 2009-12-03
    OF - Director → CIF 0
  • 20
    Adwick, Albert Graham
    Director born in February 1932
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 21
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual
    Officer
    1997-07-14 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Brown, Dennis
    Director born in October 1947
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 24
    English, John Derek
    Executive born in May 1946
    Individual
    Officer
    1994-06-30 ~ 1997-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ROCKWELL INTERNATIONAL

Previous names
ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
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 - 1997-08-01
    Registered number 00487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    Private Unlimited Company incorporated on 1950-10-20 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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
Active 1
  • Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.