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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
    Whitley, David Norman
    Solicitor born in November 1952
    Individual (20 offsprings)
    Officer
    2005-10-28 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2007-12-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Mason, Jeremy Seabrook Farrer
    Commercial Manager born in March 1950
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Doyle, Thomas Martin
    Secretary born in November 1967
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2018-05-31
    OF - Director → CIF 0
    Doyle, Thomas Martin
    Human Resources Mngr
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 6
    Thomson, Andrew James Murray
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (28 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 8
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2011-12-21 ~ 2013-04-07
    OF - Director → CIF 0
  • 9
    Vennel, Charles R
    Business Executive born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 10
    Bottomley, Mark Christopher
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 11
    Ward Dyer, Robert Francis George
    Company Lawyer born in July 1953
    Individual (28 offsprings)
    Officer
    1996-11-22 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Page, Denise Mary
    Director Treasury born in January 1961
    Individual (11 offsprings)
    Officer
    2000-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual (14 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 14
    Bourdery, Eric
    Manager born in August 1953
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1997-12-10
    OF - Director → CIF 0
  • 15
    Hendrickx, Frederic Jean Hubert Cecile
    Legal Counsel born in January 1969
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Hadden, Gregory W
    Business Executive born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1991-08-05
    OF - Director → CIF 0
  • 17
    Hadfield, Philip Jonathan
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
parent relation
Company in focus

ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED

Period: 1973-03-27 ~ now
Company number: 01104366
Registered name
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED - now 01037897... (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 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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