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
Individuals in focus
Whitley, David Norman
Whitley, David Norman
British Registered addresses and corresponding companiesWhitley, David Norman
British company secretaryRegistered addresses and corresponding companies
IIF 10
3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
Whitley, David Norman
British lawyerRegistered addresses and corresponding companies
IIF 11 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
Whitley, David Norman
British legal counsel born in November 1952Registered addresses and corresponding companies
IIF 12 Avenue Louise 573/2, Brussels, 1050, FOREIGN, Belgium
Whitley, David Norman
British solicitor born in November 1952Registered addresses and corresponding companiesWhitley, David Norman
Registered addresses and corresponding companiesWhitley, David Norman
British retired born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 355 King's Road, The Lexington, 355 King's Road, London, Uk, SW3 5ES, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
ROCKWELL PMC LIMITED
- nowAPV BAKER PMC LIMITED - 1989-04-11BAKER PERKINS PMC LIMITED - 1988-02-02BAKER PERKINS LIMITED - 1985-04-01 9 Greyfriars Road, Reading, BerkshireDissolved Corporate (4 parents)Officer
1994-07-13 ~ dissolvedIIF 17 - Director → ME ~ dissolvedIIF 6 - Secretary → ME - 2 9 Greyfriars Road, Reading, BerkshireLiquidation Corporate (3 parents)Officer 1994-07-13 ~ nowIIF 16 - Director → ME 1993-03-28 ~ nowIIF 10 - Secretary → ME
- 3BAKER PERKINS PLC - 1989-04-11BAKER PERKINS HOLDINGS PLC - 1985-09-01 4385, 00074214 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer ~ nowIIF 23 - Secretary → ME
- 4 9 Greyfriars Road, Reading, BerkshireLiquidation Corporate (3 parents)Officer ~ nowIIF 8 - Secretary → ME
Ceased
16
- 1
00947912 LIMITED
- nowFT TECHNOLOGY LIMITED - 2017-09-11ROCKWELL AUTOMATION LIMITED - 2010-10-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2006-09-12 ~ 2007-05-07IIF 12 - Director → ME 1995-08-02 ~ 1996-07-31IIF 11 - Secretary → ME - 2MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26WILMOT-BREEDEN LIMITED - 1986-05-13 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Equity (Company account)6,448,000 GBP2023-12-31Officer ~ 1996-07-31IIF 9 - Secretary → ME
- 3
ARVINMERITOR LIMITED
- nowMERITOR AUTOMOTIVE LIMITED - 2003-07-30ROCKWELL INTERNATIONAL LIMITED - 1997-08-04ROCKWELL INTERNATIONAL LIMITED - 1997-08-01 Meritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer ~ 1996-07-31IIF 3 - Secretary → ME - 4ROCKWELL ASSEMBLIES LTD - 1996-12-11ROCKWELL VALVES LIMITED - 1989-03-31WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31 25 Victoria Street, LondonActive Corporate (7 parents, 1 offspring)Officer 1996-03-20 ~ 1996-07-31IIF 5 - Secretary → ME
- 5ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08ROCKWELL CMC LIMITED - 1994-09-28COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15RIVALSWAP LIMITED - 1987-08-19 55 Baker Street, LondonDissolved Corporate (1 parent)Officer ~ 1996-07-31IIF 4 - Secretary → ME
- 6ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03MERITOR MAUDSLAY LIMITED - 2000-09-14ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30ROCKWELL-MAUDSLAY LIMITED - 1985-02-22 None, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Officer ~ 1996-07-31IIF 20 - Secretary → ME
- 7ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23 Grange Road, Cwmbran, GwentActive Corporate (6 parents)Equity (Company account)13,052,000 GBP2023-12-31Officer 1993-09-17 ~ 1996-07-31IIF 19 - Secretary → ME
- 8ROR MERITOR LIMITED - 1997-10-03ROR ROCKWELL LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25 None, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 1993-09-17 ~ 1996-07-31IIF 24 - Secretary → ME
- 9ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer ~ 1996-07-31IIF 22 - Secretary → ME
- 10ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01ROCKWELL U.K. LIMITED - 1993-10-01FRAGILEKEY LIMITED - 1980-12-31 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2001-12-31 ~ 2007-05-07IIF 13 - Director → ME ~ 1996-07-31IIF 21 - Secretary → ME
- 11
ROCKWELL INTERNATIONAL
- nowROCKWELL INTERNATIONAL LIMITED - 2008-09-12ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer 2001-12-31 ~ 2007-05-07IIF 15 - Director → ME ~ 1996-07-31IIF 18 - Secretary → ME - 12 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2005-10-28 ~ 2007-05-07IIF 14 - Director → ME ~ 1996-07-31IIF 25 - Secretary → ME
- 13
SIRALOP LIMITED
- nowROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01SUMLOCK ANITA SERVICES LIMITED - 1991-06-06RUF ORGANISATION LIMITED (THE) - 1977-12-31 500 Larkshall Road, Highams Park, LondonDissolved Corporate (2 parents)Officer ~ 1996-07-31IIF 2 - Secretary → ME - 14 3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)184,524 GBP2024-03-31Officer 2019-02-04 ~ 2021-04-22IIF 26 - Director → ME
- 15 Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (4 parents)Officer ~ 1996-07-31IIF 1 - Secretary → ME
- 16 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 1 offspring)Equity (Company account)7,694,000 GBP2023-12-31Officer ~ 1996-07-31IIF 7 - Secretary → ME
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