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 9
  • 1
    Hickox, Paul John
    Head, Airport Systems Sales & Account Management born in February 1976
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Stuart James
    Managing Director, Rcuk born in August 1967
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Haas, Nathan Andrew
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Dean
    Finance Director born in March 1976
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Duane A.
    Vice President & Controller born in April 1972
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Gregory Paul
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Hazeel, Christopher
    Director, Strategy born in January 1958
    Individual (1 offspring)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Downs, Christina
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    BE AEROSPACE HOLDINGS (UK) LIMITED - now
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Erickson, Lawrence
    Vice Chairman born in December 1948
    Individual
    Officer
    1995-02-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 2
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Washington, Earl
    Business Executive born in December 1944
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 4
    Rambaud, Bruno Pierre Marie
    Vp Md Of Eumea born in August 1949
    Individual
    Officer
    2010-05-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Craddock, Ernest John
    Business Executive born in April 1931
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Churchill, Gregory Scott
    Executive Vice President Intl & Service Solutions born in August 1957
    Individual
    Officer
    2010-05-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    France, Frederick Kenneth
    Business Executive born in December 1930
    Individual
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 8
    Prowse, Alan John
    Snr Director Intl Sw Defined R born in November 1961
    Individual
    Officer
    2001-07-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2001-12-31
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 10
    Alber, Claude
    Vp & Managing Director Eumea born in February 1962
    Individual
    Officer
    2011-05-02 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Boyle, Ian William
    Manager, Lean born in October 1960
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Mahoney, Colin Roy
    Senior Vp, International & Service Solutions born in July 1965
    Individual
    Officer
    2001-07-26 ~ 2019-02-26
    OF - Director → CIF 0
  • 13
    Lambert, Claire
    Individual
    Officer
    2001-12-31 ~ 2002-08-03
    OF - Secretary → CIF 0
  • 14
    Bartlett, Charles Robert
    Business Executive born in April 1931
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Page, Denise Mary
    Director-Treasury Operations born in January 1961
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Fox, Robert Austen
    Aerospace Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2006-02-24
    OF - Director → CIF 0
  • 17
    Minett, Sarah Helen
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 18
    Wilson, Terry Dwight
    Director Sales And Marketing born in May 1940
    Individual
    Officer
    1994-07-05 ~ 1998-07-14
    OF - Director → CIF 0
  • 19
    Marovich, Robert Patrick
    Vice President & Manager born in December 1942
    Individual
    Officer
    1996-11-04 ~ 1998-07-14
    OF - Director → CIF 0
  • 20
    Tibor, Robert
    Vice President born in November 1939
    Individual
    Officer
    1993-10-18 ~ 1998-07-14
    OF - Director → CIF 0
  • 21
    Nelson, Ken
    Individual
    Officer
    2002-08-03 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 22
    Barnes, Michael William
    Director Strategic Management born in October 1946
    Individual
    Officer
    1997-04-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 23
    Barton, Helen Poppy
    Individual
    Officer
    2011-10-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 24
    Murchison, Shannon Mcshane
    Business Executive born in June 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Chiusano, Robert Michael
    Vice President Business Develo born in September 1950
    Individual
    Officer
    1993-11-12 ~ 1998-07-14
    OF - Director → CIF 0
  • 26
    Macleod, William
    Director born in May 1933
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 27
    Ford, William Richard
    Director born in March 1938
    Individual
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 28
    Ridgeway, Leann
    Vp & Gm, Simulation Training & Solutions born in February 1964
    Individual
    Officer
    2016-04-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 29
    Cohn, John David
    Director born in October 1954
    Individual
    Officer
    1998-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 30
    Ortberg, Robert Kelly
    President born in April 1960
    Individual
    Officer
    2001-07-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 31
    Brunk, Troy Douglas
    Director born in August 1969
    Individual
    Officer
    2024-05-15 ~ 2025-03-18
    OF - Director → CIF 0
  • 32
    Banham, Stephen James
    Strategic Development Executive born in February 1950
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 33
    Jasper, Philip J.
    President born in May 1968
    Individual
    Officer
    2019-02-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Krafchek, Christopher Lonnie
    Director born in October 1972
    Individual
    Officer
    2023-01-10 ~ 2024-02-16
    OF - Director → CIF 0
  • 35
    Loth, Bernard
    Vp International Strategy And M&A born in July 1952
    Individual
    Officer
    1995-03-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 36
    Novak, Eric Dale
    General Counsel born in August 1969
    Individual
    Officer
    2019-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 37
    Hansen, Russell Mackensie
    Company Director born in March 1933
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 38
    Klopfenstein, Vaughn Michael
    Associate General Counsel born in July 1962
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 39
    Middleton, Jane Margaret
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2011-09-16
    OF - Director → CIF 0
    Middleton, Jane Margaret
    Accountant
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 40
    Humphrey, Peter John
    Managing Director born in November 1944
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 41
    400, Collins Road Ne, Cedar Rapids, Iowa 52498, United States
    Corporate
    Person with significant control
    2016-06-04 ~ 2017-09-25
    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
parent relation
Company in focus

ROCKWELL COLLINS UK LIMITED

Previous names
ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
84220 - Defence Activities

Related profiles found in government register
  • ROCKWELL COLLINS UK LIMITED
    Info
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    Registered number 00543016
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 1955-01-07 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • ROCKWELL COLLINS UK LIMITED
    S
    Registered number 00543016
    Rockwell Collins Uk Limited, Suttons Business Park, Reading, Berkshire, United Kingdom, RG6 1LA
    UK
    CIF 1
  • ROCKWELL COLLINS
    S
    Registered number 543016
    Unit 68, Suttons Business Park, Reading, Berkshire, United Kingdom, RG6 1AZ
    UNITED KINGDOM
    CIF 2
  • ROCKWELL COLLINS UK LIMITED
    S
    Registered number 0543016
    Unit 730 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LAW 2042 LIMITED - 1999-12-22
    Suite G Nbk House, 64a Victoria Road, Burgess Hill, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Salamanca Square, 9 Albert Embankment, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    CIF 2 - Director → ME
    2009-10-01 ~ 2018-04-19
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.