logo
explain how to read the page

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 29
  • 1
    Cramer, Lee H
    Treasurer born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 2
    Whitley, David Norman
    Solicitor born in November 1952
    Individual (20 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Schroeder, Martin Eric
    Vice President born in January 1947
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Popovec, Dennis James
    Vp & Treasurer born in March 1955
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Dean, Gareth Richard
    Sales Director born in July 1967
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Thomas, Randall
    Managing Director born in January 1949
    Individual (6 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 7
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 8
    Kelly, Michael
    Assistant Treasurer born in June 1951
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Keskin, Fatma
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Allen, Patrick
    Treasury born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Malcolm, Keith
    Director Of Sales & Administra born in March 1943
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 12
    Treverton, Paul Benjamin
    Finance Director born in April 1947
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 13
    Goldman, Rebecca Weber
    Lawyer born in August 1956
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Maharaj, Kawal
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Thomson, Andrew James Murray
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (28 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Casselman, Erik Julien Jozef
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Sanders, William Earl
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Kuhn, Robert
    Pres born in May 1942
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2009-12-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 22
    De Roeck, Pascal
    General Counsel Emea born in April 1961
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 23
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 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
  • 24
    Page, Denise Mary
    Director Treasury Operations born in January 1961
    Individual (11 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Menzies, Steve John
    Finance Director born in October 1954
    Individual (19 offsprings)
    Officer
    2007-05-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 26
    Simmons, Alan Derek
    Executive born in December 1946
    Individual (14 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Hendrickx, Frederic Jean Hubert Cecile
    Emea General Counsel born in January 1969
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2009-12-03
    OF - Director → CIF 0
  • 28
    Suchma, Edward Joseph
    Executive born in October 1943
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 29
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKWELL EUROPEAN HOLDINGS LIMITED

Period: 1997-08-01 ~ now
Company number: 01498903
Registered names
ROCKWELL EUROPEAN HOLDINGS LIMITED - now
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 - 1997-08-01
    FRAGILEKEY LIMITED - 1997-08-01
    Registered number 01498903
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    PRIVATE LIMITED COMPANY incorporated on 1980-05-28 (45 years 9 months). 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 2
  • 1
    ROCKWELL COMMERCIAL HOLDINGS LIMITED
    07028742
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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