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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 29
  • 1
    Thomas, Randall
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-08-13) ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Cramer, Lee H
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1997-03-07
    OF - Director → CIF 0
  • 4
    Kelly, Michael
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Maharaj, Kawal
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward Dyer, Robert Francis George
    Born in July 1953
    Individual (35 offsprings)
    Officer
    1997-09-30 ~ 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
  • 7
    Thomson, Andrew James Murray
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 8
    Kuhn, Robert
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 9
    De Roeck, Pascal
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 10
    Schroeder, Martin Eric
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1996-10-15
    OF - Director → CIF 0
  • 11
    Watson, Brian Andrew
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2009-12-03 ~ 2013-04-07
    OF - Director → CIF 0
  • 12
    Suchma, Edward Joseph
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 13
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    (before 1991-08-13) ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Sanders, William Earl
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Keskin, Fatma
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    Allen, Patrick
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Popovec, Dennis James
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Goldman, Rebecca Weber, Mrs.
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Page, Denise Mary
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Whitley, David Norman
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 21
    Treverton, Paul Benjamin
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 22
    Dean, Gareth Richard
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Malcolm, Keith
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 24
    Griffin, Claudia Maria
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 25
    Casselman, Erik Julien Jozef
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Hendrickx, Frederic Jean Hubert Cecile
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2007-05-11 ~ 2009-12-03
    OF - Director → CIF 0
  • 27
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    (before 1991-08-13) ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Menzies, Steve John
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2007-05-11 ~ 2007-12-17
    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 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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