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 3
  • 1
    Casselman, Erik Julien Jozef
    General Counsel Emea Region born in July 1967
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maharaj, Kawal
    Dir Emea Regional Controller born in April 1967
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 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 26
  • 1
    Thomson, Andrew James Murray
    Accountant born in November 1960
    Individual
    Officer
    1997-09-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Treverton, Paul Benjamin
    Finance Director born in April 1947
    Individual
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 3
    Whitley, David Norman
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 4
    Kelly, Michael
    Assistant Treasurer born in June 1951
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Suchma, Edward Joseph
    Executive born in October 1943
    Individual
    Officer
    1996-01-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 7
    Goldman, Rebecca Weber
    Lawyer born in August 1956
    Individual
    Officer
    2009-12-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 10
    Page, Denise Mary
    Director Treasury Operations born in January 1961
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Cramer, Lee H
    Treasurer born in November 1945
    Individual
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 13
    De Roeck, Pascal
    General Counsel Emea born in April 1961
    Individual
    Officer
    2011-02-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 14
    Sanders, William Earl
    Accountant born in October 1952
    Individual
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Schroeder, Martin Eric
    Vice President born in January 1947
    Individual
    Officer
    1996-01-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 16
    Allen, Patrick
    Treasury born in September 1964
    Individual
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Menzies, Steve John
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    Hendrickx, Frederic Jean Hubert Cecile
    Emea General Counsel born in January 1969
    Individual
    Officer
    2007-05-11 ~ 2009-12-03
    OF - Director → CIF 0
  • 19
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (9 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Kuhn, Robert
    Pres born in May 1942
    Individual
    Officer
    1996-01-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Thomas, Randall
    Managing Director born in January 1949
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 22
    Keskin, Fatma
    Company Director born in May 1980
    Individual
    Officer
    2012-06-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 23
    Popovec, Dennis James
    Vp & Treasurer born in March 1955
    Individual
    Officer
    1997-04-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Simmons, Alan Derek
    Executive born in December 1946
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Dean, Gareth Richard
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Malcolm, Keith
    Director Of Sales & Administra born in March 1943
    Individual
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ROCKWELL EUROPEAN HOLDINGS LIMITED

Previous names
ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
ROCKWELL U.K. LIMITED - 1993-10-01
FRAGILEKEY LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROCKWELL EUROPEAN HOLDINGS LIMITED
    Info
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Registered number 01498903
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    Private Limited Company incorporated on 1980-05-28 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ROCKWELL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 01498903
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROCKWELL EUROPEAN HOLDINGS LIMITED
    S
    Registered number 01498903
    Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3DR
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.