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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 51
  • 1
    Rambaud, Bruno Pierre Marie
    Vp Md Of Eumea born in August 1949
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    France, Frederick Kenneth
    Business Executive born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 4
    Banham, Stephen James
    Strategic Development Executive born in February 1950
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Marovich, Robert Patrick
    Vice President & Manager born in December 1942
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-07-14
    OF - Director → CIF 0
  • 6
    Hunt, Gregory Paul
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Loth, Bernard
    Vp International Strategy And M&A born in July 1952
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Washington, Earl
    Business Executive born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 9
    Humphrey, Peter John
    Managing Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Novak, Eric Dale
    General Counsel born in August 1969
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 11
    Murchison, Shannon Mcshane
    Business Executive born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Jasper, Philip J.
    President born in May 1968
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Cohn, John David
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Fox, Robert Austen
    Aerospace Manager born in April 1956
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-02-24
    OF - Director → CIF 0
  • 15
    Williams, David Emlyn
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Klopfenstein, Vaughn Michael
    Associate General Counsel born in July 1962
    Individual (18 offsprings)
    Officer
    2013-03-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 17
    Krafchek, Christopher Lonnie
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ 2024-02-16
    OF - Director → CIF 0
  • 18
    Hickox, Paul John
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 19
    Boyle, Ian William
    Manager, Lean born in October 1960
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Tibor, Robert
    Vice President born in November 1939
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1998-07-14
    OF - Director → CIF 0
  • 21
    Hazeel, Christopher
    Director, Strategy born in January 1958
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2025-04-04
    OF - Director → CIF 0
  • 22
    Brunk, Troy Douglas
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ 2025-03-18
    OF - Director → CIF 0
  • 23
    Haas, Nathan Andrew
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 24
    Ortberg, Robert Kelly
    President born in April 1960
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 25
    Nelson, Ken
    Individual (1 offspring)
    Officer
    2002-08-03 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 26
    Ridgeway, Leann
    Vp & Gm, Simulation Training & Solutions born in February 1964
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 27
    Prowse, Alan John
    Snr Director Intl Sw Defined R born in November 1961
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 28
    Jordan, Dean
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 29
    Downs, Christina
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Middleton, Jane Margaret
    Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2006-05-01 ~ 2011-09-16
    OF - Director → CIF 0
    Middleton, Jane Margaret
    Accountant
    Individual (23 offsprings)
    Officer
    2005-02-15 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 31
    Ford, William Richard
    Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 32
    Craddock, Ernest John
    Business Executive born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Churchill, Gregory Scott
    Executive Vice President Intl & Service Solutions born in August 1957
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 34
    Barnes, Michael William
    Director Strategic Management born in October 1946
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 35
    Wilson, Terry Dwight
    Director Sales And Marketing born in May 1940
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1998-07-14
    OF - Director → CIF 0
  • 36
    Erickson, Lawrence
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 37
    Minett, Sarah Helen
    Managing Director born in May 1969
    Individual (10 offsprings)
    Officer
    2015-07-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 38
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (28 offsprings)
    Officer
    1998-07-14 ~ 2001-12-31
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 39
    Page, Denise Mary
    Director-Treasury Operations born in January 1961
    Individual (11 offsprings)
    Officer
    1998-07-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    Alber, Claude
    Vp & Managing Director Eumea born in February 1962
    Individual (1 offspring)
    Officer
    2011-05-02 ~ 2021-05-12
    OF - Director → CIF 0
  • 41
    Hansen, Russell Mackensie
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 42
    Bartlett, Charles Robert
    Business Executive born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 43
    Lambert, Claire
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-08-03
    OF - Secretary → CIF 0
  • 44
    Barton, Helen Poppy
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 45
    Macleod, William
    Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 46
    Cooper, Stuart James
    Managing Director, Rcuk born in August 1967
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 47
    Chiusano, Robert Michael
    Vice President Business Develo born in September 1950
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1998-07-14
    OF - Director → CIF 0
  • 48
    Mahoney, Colin Roy
    Senior Vp, International & Service Solutions born in July 1965
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2019-02-26
    OF - Director → CIF 0
  • 49
    Sadler, Duane A.
    Vice President & Controller born in April 1972
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2025-06-09
    OF - Director → CIF 0
  • 50
    BE AEROSPACE GLOBAL HOLDINGS LIMITED
    10414808
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-09-25 ~ 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
  • 51
    400, Collins Road Ne, Cedar Rapids, Iowa 52498, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-06-04 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROCKWELL COLLINS UK LIMITED

Period: 2007-02-19 ~ now
Company number: 00543016
Registered names
ROCKWELL COLLINS UK LIMITED - now
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 - 2007-02-19
    Registered number 00543016
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1955-01-07 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 2
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    CIF 2 - Director → ME
    2009-10-01 ~ 2018-04-19
    CIF 1 - Director → ME
  • 2
    QUEST FLIGHT TRAINING LIMITED
    - now 03882047
    LAW 2042 LIMITED - 1999-12-22
    Suite G Nbk House, 64a Victoria Road, Burgess Hill, England
    Active Corporate (22 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

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