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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simmons, Alan Derek

    Related profiles found in government register
  • Simmons, Alan Derek
    British business executive born in December 1946

    Registered addresses and corresponding companies
  • Simmons, Alan Derek
    British director europ tax born in December 1946

    Registered addresses and corresponding companies
    • 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 9
  • Simmons, Alan Derek
    British executive born in December 1946

    Registered addresses and corresponding companies
  • Simmons, Alan Derek
    British tax adviser born in December 1946

    Registered addresses and corresponding companies
    • 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 13 IIF 14
child relation
Offspring entities and appointments 14
  • 1
    ARVINMERITOR LIMITED - now
    MERITOR AUTOMOTIVE LIMITED
    - 2003-07-30 01037897
    ROCKWELL INTERNATIONAL LIMITED
    - 1997-08-04 01037897 00487529... (more)
    ROCKWELL INTERNATIONAL LIMITED
    - 1997-08-01 01037897 00487529... (more)
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1991-08-14) ~ 2002-01-16
    IIF 8 - Director → ME
  • 2
    ARVINMERITOR PENSION TRUSTEES LIMITED - now
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
    - 2004-05-28 03345664
    WANSCO 346 LIMITED
    - 1997-12-11 03345664 03345621... (more)
    Grange Road, Cwmbran, Gwent
    Active Corporate (43 parents)
    Officer
    1997-12-02 ~ 2001-10-12
    IIF 13 - Director → ME
  • 3
    BOEING DEFENCE UK LIMITED - now
    ROCKWELL ASSEMBLIES LTD
    - 1996-12-11 01290439
    ROCKWELL VALVES LIMITED
    - 1989-03-31 01290439
    WILMOT BREEDEN GROUP SERVICES LIMITED
    - 1981-12-31 01290439
    25 Victoria Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    (before 1991-08-13) ~ 1996-12-06
    IIF 2 - Director → ME
  • 4
    CONEXANT SYSTEMS UK LIMITED - now
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
    - 1998-12-02 02117965
    ROCKWELL TELECOMMUNICATIONS LIMITED
    - 1995-11-08 02117965
    ROCKWELL CMC LIMITED
    - 1994-09-28 02117965
    COMMUNICATION MACHINERY CORPORATION LIMITED
    - 1992-09-15 02117965
    RIVALSWAP LIMITED - 1987-08-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-06-29 ~ 1997-09-30
    IIF 4 - Director → ME
  • 5
    MERITOR AFTERMARKET UK LIMITED - now
    ARVINMERITOR CV AFTERMARKET LIMITED
    - 2011-05-03 00092428
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents)
    Officer
    2001-02-12 ~ 2001-10-16
    IIF 9 - Director → ME
  • 6
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
    - now 00921133
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (27 parents)
    Officer
    1999-03-12 ~ 2002-01-17
    IIF 5 - Director → ME
  • 7
    ROCKWELL EUROPEAN HOLDINGS LIMITED
    - now 01498903
    ROCKWELL GRAPHIC SYSTEMS LIMITED
    - 1997-08-01 01498903
    ROCKWELL U.K. LIMITED
    - 1993-10-01 01498903
    FRAGILEKEY LIMITED
    - 1980-12-31 01498903
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1997-09-30
    IIF 11 - Director → ME
  • 8
    ROCKWELL INTERNATIONAL - now
    ROCKWELL INTERNATIONAL LIMITED
    - 2008-09-12 00487529 01037897... (more)
    ALLEN-BRADLEY INTERNATIONAL LIMITED
    - 1997-08-01 00487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-07-14 ~ 1997-09-30
    IIF 7 - Director → ME
  • 9
    ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    01104366 01037897... (more)
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    ~ 1997-12-10
    IIF 1 - Director → ME
  • 10
    ROCKWELL PMC LIMITED
    - now 00745631
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    BAKER PERKINS LIMITED - 1985-04-01
    9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1993-11-18 ~ 1994-07-13
    IIF 6 - Director → ME
  • 11
    ROCKWELL PRINTING MACHINERY PLC
    - now 00074214
    BAKER PERKINS PLC
    - 1989-04-11 00074214 00745631
    BAKER PERKINS HOLDINGS PLC
    - 1985-09-01 00074214
    4385, 00074214 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    ~ 1994-07-13
    IIF 3 - Director → ME
  • 12
    SIRALOP LIMITED - now
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
    ROCKWELL SWITCHING SYSTEMS LIMITED
    - 1997-11-01 00509436
    SUMLOCK ANITA SERVICES LIMITED
    - 1991-06-06 00509436
    RUF ORGANISATION LIMITED (THE)
    - 1977-12-31 00509436
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-07) ~ 1997-09-30
    IIF 10 - Director → ME
  • 13
    TYSELEY ESTATES LIMITED
    00390821
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved Corporate (19 parents)
    Officer
    1998-07-24 ~ 2001-10-16
    IIF 14 - Director → ME
  • 14
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-08-07) ~ 2001-10-16
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.