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 4
  • 1
    Hadfield, Philip Jonathan
    End User Sales Director North Emea / Uk Managing D born in January 1972
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Casselman, Erik Julien Jozef
    General Counsel Emea Region born in July 1967
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Maharaj, Kawal
    Dir Emea Regional Controller born in April 1967
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ now
    OF - director → CIF 0
  • 4
    Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (3 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 31
  • 1
    Quinn, William Joseph
    Chartered Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2020-01-10
    OF - director → CIF 0
  • 2
    Chapman, Robert John
    Customer Care Dir born in March 1959
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1999-02-17
    OF - director → CIF 0
  • 3
    Cooper, Glenn Charles
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 2001-06-26
    OF - director → CIF 0
  • 4
    Dennison, William
    Country Sales Director born in February 1960
    Individual
    Officer
    2014-10-20 ~ 2015-07-04
    OF - director → CIF 0
  • 5
    Dodds, Brian Alfred
    Chartered Accountant born in October 1936
    Individual
    Officer
    ~ 1996-10-02
    OF - director → CIF 0
    Dodds, Brian Alfred
    Individual
    Officer
    ~ 1994-08-09
    OF - secretary → CIF 0
  • 6
    Bottomley, Mark Christopher
    Director born in February 1976
    Individual
    Officer
    2016-10-05 ~ 2019-04-30
    OF - director → CIF 0
  • 7
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2009-10-13
    OF - director → CIF 0
  • 8
    Palmer, Denis George
    Project Engineer born in May 1936
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 9
    Rimmer, David Norman
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2007-06-28
    OF - director → CIF 0
  • 10
    Rentcome, Allan
    Engineer born in August 1961
    Individual
    Officer
    2001-06-01 ~ 2005-10-18
    OF - director → CIF 0
  • 11
    Lindsay, David
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2001-07-16
    OF - director → CIF 0
  • 12
    Slatter, Randle James
    Finance Director born in March 1956
    Individual (6 offsprings)
    Officer
    ~ 1999-02-17
    OF - director → CIF 0
  • 13
    Wheatley, Clement Trevor
    Chairman born in March 1943
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 2000-08-17
    OF - director → CIF 0
  • 14
    Wilkinson, James Arthur
    Electrical Engineer born in July 1928
    Individual
    Officer
    ~ 1993-07-15
    OF - director → CIF 0
  • 15
    Parsell, Antony Clive
    Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    1999-05-17 ~ 2010-06-30
    OF - director → CIF 0
  • 16
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2013-04-07
    OF - director → CIF 0
  • 17
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2007-09-27
    OF - director → CIF 0
  • 18
    Leeser, Andrew John
    Management Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    ~ 1997-05-29
    OF - director → CIF 0
  • 19
    Lewendon, Alan Charles
    Sales Director born in April 1939
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 20
    Withrington, Geoffrey Alan
    Chief Executive born in March 1943
    Individual
    Officer
    1997-12-23 ~ 2000-08-17
    OF - director → CIF 0
  • 21
    West, Ronald James
    Engineer born in April 1955
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 22
    Snow, Martin Neil
    Sales Director born in December 1962
    Individual
    Officer
    2001-06-01 ~ 2008-07-21
    OF - director → CIF 0
  • 23
    Conway, Francis Joseph
    Individual
    Officer
    1994-08-09 ~ 2012-07-25
    OF - secretary → CIF 0
  • 24
    Hall, Peter John, Doctor
    Electrical Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-12-09
    OF - director → CIF 0
  • 25
    Hendrickx, Frederic Jean Hubert Cecile
    Emea General Counsel born in January 1969
    Individual
    Officer
    2007-09-27 ~ 2009-12-03
    OF - director → CIF 0
  • 26
    Hall, David Jameson, Dr
    Manufacturing Director born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 27
    Suttle, Alan Kenneth
    Electrical Engineer born in May 1948
    Individual
    Officer
    ~ 2007-09-27
    OF - director → CIF 0
    2008-07-21 ~ 2020-01-10
    OF - director → CIF 0
  • 28
    Molloy, Dominic
    Sales Director Uk & Ireland born in February 1963
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-10-13
    OF - director → CIF 0
  • 29
    Beall, Malcolm Frederick
    Director born in February 1949
    Individual
    Officer
    1993-10-01 ~ 1995-09-11
    OF - director → CIF 0
  • 30
    Dean, Gareth Richard
    Sales And Engineering Management born in July 1967
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2014-02-28
    OF - director → CIF 0
  • 31
    Tarala, Alexander Mark
    Business Consultant born in May 1952
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2007-09-27
    OF - director → CIF 0
parent relation
Company in focus

ROCKWELL AUTOMATION LIMITED

Previous names
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC - 2002-05-23
INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

Related profiles found in government register
  • ROCKWELL AUTOMATION LIMITED
    Info
    ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
    ICS TRIPLEX (EMEA) PLC - 2010-09-07
    INDUSTRIAL CONTROL SERVICES PLC - 2002-05-23
    INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
    Registered number 00872110
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    Private Limited Company incorporated on 1966-02-23 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ROCKWELL AUTOMATION LIMITED
    S
    Registered number missing
    Pitfield, Kiln Farm, Milton Keynes, England, MK11 3DR
    Private Limited Company
    CIF 1
  • ROCKWELL AUTOMATION LIMITED
    S
    Registered number 00872110
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3DR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Reading Enterprise Centre, Earley Gate, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,443,772 GBP2019-01-31
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.