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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
Active 2
  • 1
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Gareth Richard
    Sales And Engineering Management born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Whitley, David Norman
    Legal Counsel born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-02 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Pringle, Michael Harris
    Associate Sales Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 3
    Hart, James Eugene
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Coulton, Keiran Shaun
    Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-06-15
    OF - Director → CIF 0
  • 7
    Page, Denise Mary
    Director Treasury Operations born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Mcgrath, John Brendan
    Director Finance born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Eisenbrown, Steven Anderson
    Businessman born in December 1952
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 11
    Bachman, James Edward
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Oetjen, Georg Hermann Wilhelm Fritz, Doctor
    Physicist born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 13
    Menzies, Steve John
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Hendrickx, Frederic Jean Hubert Cecile
    Legal Counsel born in January 1969
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2009-12-03
    OF - Director → CIF 0
  • 15
    Challinor, David
    Director-Uk Operations born in March 1942
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 16
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Serra-roca, Jorge Andreu
    President-European Region born in November 1954
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Winkler, Ernest
    Business Executive born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Sheikh, Khalid Mahboob
    Finance Director born in January 1939
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1998-07-08
    OF - Director → CIF 0
  • 20
    Molloy, Dominic
    Country Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Lupone, Joseph Anthony
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 22
    Norton, William Richard
    Attorney born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 23
    Fossey, Nicholas Roy
    Sales Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2005-03-17
    OF - Director → CIF 0
  • 24
    English, John Derek
    Executive born in May 1946
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2008-08-02
    OF - Director → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1995-02-15
    PE - Nominee Director → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1995-07-05
    PE - Nominee Director → CIF 0
    ~ 1995-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

00947912 LIMITED

Previous names
FT TECHNOLOGY LIMITED - 2017-09-11
ROCKWELL AUTOMATION LIMITED - 2010-10-01
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • 00947912 LIMITED
    Info
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Registered number 00947912
    icon of addressPitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    Private Limited Company incorporated on 1969-02-13 (56 years 8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.