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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitley, David Norman

    Related profiles found in government register
  • Whitley, David Norman
    British legal counsel born in November 1952

    Registered addresses and corresponding companies
    • icon of address Avenue Louise 573/2, Brussels, 1050, FOREIGN, Belgium

      IIF 1
  • Whitley, David Norman
    British solicitor born in November 1952

    Registered addresses and corresponding companies
    • icon of address Avenue Louise 573/2, Brussels, 1050, FOREIGN, Belgium

      IIF 2 IIF 3 IIF 4
    • icon of address 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP

      IIF 5 IIF 6
  • Whitley, David Norman
    British

    Registered addresses and corresponding companies
  • Whitley, David Norman
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP

      IIF 16
  • Whitley, David Norman
    British lawyer

    Registered addresses and corresponding companies
    • icon of address 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP

      IIF 17
  • Whitley, David Norman

    Registered addresses and corresponding companies
  • Whitley, David Norman
    British retired born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 355 King's Road, The Lexington, 355 King's Road, London, Uk, SW3 5ES, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    BAKER PERKINS LIMITED - 1985-04-01
    icon of address 9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-13 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address 9 Greyfriars Road, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-07-13 ~ now
    IIF 5 - Director → ME
    icon of calendar 1993-03-28 ~ now
    IIF 16 - Secretary → ME
  • 3
    BAKER PERKINS PLC - 1989-04-11
    BAKER PERKINS HOLDINGS PLC - 1985-09-01
    icon of address 4385, 00074214 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 23 - Secretary → ME
  • 4
    icon of address 9 Greyfriars Road, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 14 - Secretary → ME
Ceased 16
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    icon of address Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2007-05-07
    IIF 1 - Director → ME
    icon of calendar 1995-08-02 ~ 1996-07-31
    IIF 17 - Secretary → ME
  • 2
    WILMOT-BREEDEN LIMITED - 1986-05-13
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    icon of address Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-07-31
    IIF 15 - Secretary → ME
  • 3
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    icon of address Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-07-31
    IIF 9 - Secretary → ME
  • 4
    ROCKWELL VALVES LIMITED - 1989-03-31
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    icon of address 25 Victoria Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 1996-07-31
    IIF 11 - Secretary → ME
  • 5
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02
    ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08
    ROCKWELL CMC LIMITED - 1994-09-28
    COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15
    RIVALSWAP LIMITED - 1987-08-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 10 - Secretary → ME
  • 6
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    icon of address None, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 20 - Secretary → ME
  • 7
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    icon of address Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 1993-09-17 ~ 1996-07-31
    IIF 19 - Secretary → ME
  • 8
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    icon of address None, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Officer
    icon of calendar 1993-09-17 ~ 1996-07-31
    IIF 24 - Secretary → ME
  • 9
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    icon of address 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 22 - Secretary → ME
  • 10
    FRAGILEKEY LIMITED - 1980-12-31
    ROCKWELL U.K. LIMITED - 1993-10-01
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    icon of address Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-05-07
    IIF 2 - Director → ME
    icon of calendar ~ 1996-07-31
    IIF 21 - Secretary → ME
  • 11
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    icon of address Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2007-05-07
    IIF 4 - Director → ME
    icon of calendar ~ 1996-07-31
    IIF 18 - Secretary → ME
  • 12
    icon of address Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-05-07
    IIF 3 - Director → ME
    icon of calendar ~ 1996-07-31
    IIF 25 - Secretary → ME
  • 13
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
    ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01
    SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
    RUF ORGANISATION LIMITED (THE) - 1977-12-31
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 8 - Secretary → ME
  • 14
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,524 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ 2021-04-22
    IIF 26 - Director → ME
  • 15
    icon of address Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 7 - Secretary → ME
  • 16
    icon of address Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-07-31
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.