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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 19
  • 1
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-12-10
    OF - Director → CIF 0
  • 2
    Mason, Jeremy Seabrook Farrer
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Ward Dyer, Robert Francis George
    Born in July 1953
    Individual (35 offsprings)
    Officer
    1996-11-22 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Thomson, Andrew James Murray
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1997-12-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Watson, Brian Andrew
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2013-04-07
    OF - Director → CIF 0
  • 6
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-12-10
    OF - Director → CIF 0
  • 7
    Hadden, Gregory W
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1991-08-05
    OF - Director → CIF 0
  • 8
    Bottomley, Mark Christopher
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Page, Denise Mary
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Whitley, David Norman
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2005-10-28 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 11
    Doyle, Thomas Martin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2018-05-31
    OF - Director → CIF 0
    Doyle, Thomas Martin
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Griffin, Claudia Maria
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Hendrickx, Frederic Jean Hubert Cecile
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2007-12-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Hadfield, Philip Jonathan
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Vennel, Charles R
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1992-07-10
    OF - Director → CIF 0
  • 17
    Bourdery, Eric
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-12-10
    OF - Director → CIF 0
  • 18
    Rockwell Automation, 1201 South State Street, Milwaukee, Wisconsin, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    ROCKWELL INTERNATIONAL
    - now 00487529 01037897... (more)
    ROCKWELL INTERNATIONAL LIMITED
    - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    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
parent relation
Company in focus

ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED

Period: 1973-03-27 ~ now
Company number: 01104366 00487529... (more)
Registered name
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED - now 00487529... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    Info
    Registered number 01104366
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    PRIVATE LIMITED COMPANY incorporated on 1973-03-27 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.