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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitley, David Norman

    Related profiles found in government register
  • Whitley, David Norman
    British

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

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

      IIF 10
  • Whitley, David Norman
    British lawyer

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

      IIF 11
  • Whitley, David Norman
    British legal counsel born in November 1952

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

      IIF 12
  • Whitley, David Norman
    British solicitor born in November 1952

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

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    00947912 LIMITED - now
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED
    - 2010-10-01 00947912 00872110
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2006-09-12 ~ 2007-05-07
    IIF 12 - Director → ME
    1995-08-02 ~ 1996-07-31
    IIF 11 - Secretary → ME
  • 2
    ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - now
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - 1997-09-30 00219220
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED
    - 1995-06-05 00219220
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED
    - 1993-04-07 00219220
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED
    - 1988-10-26 00219220
    WILMOT-BREEDEN LIMITED
    - 1986-05-13 00219220
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (38 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    ~ 1996-07-31
    IIF 9 - Secretary → ME
  • 3
    ARVINMERITOR LIMITED - now
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    ~ 1996-07-31
    IIF 3 - Secretary → ME
  • 4
    BOEING DEFENCE UK LIMITED - now
    ROCKWELL ASSEMBLIES LTD
    - 1996-12-11 01290439
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-03-20 ~ 1996-07-31
    IIF 5 - Secretary → ME
  • 5
    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 02117965
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-07-31
    IIF 4 - Secretary → ME
  • 6
    MERITOR AFTERMARKET UK LIMITED - now
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED
    - 1997-09-30 00092428
    ROCKWELL-MAUDSLAY LIMITED
    - 1985-02-22 00092428
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents)
    Officer
    ~ 1996-07-31
    IIF 20 - Secretary → ME
  • 7
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now 03640941, 00379136
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED
    - 1997-09-01 00921133
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23 00379136
    Grange Road, Cwmbran, Gwent
    Active Corporate (27 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    1993-09-17 ~ 1996-07-31
    IIF 19 - Secretary → ME
  • 8
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now 03640941, 00921133
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED
    - 1997-09-01 00379136
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25 00921133
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Officer
    1993-09-17 ~ 1996-07-31
    IIF 24 - Secretary → ME
  • 9
    ROCKWELL COLLINS UK LIMITED - now
    ROCKWELL - COLLINS (U.K.) LIMITED
    - 2007-02-19 00543016
    COLLINS RADIO COMPANY OF ENGLAND LIMITED
    - 1978-12-31 00543016
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    ~ 1996-07-31
    IIF 22 - Secretary → ME
  • 10
    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
    2001-12-31 ~ 2007-05-07
    IIF 13 - Director → ME
    ~ 1996-07-31
    IIF 21 - Secretary → ME
  • 11
    ROCKWELL INTERNATIONAL - now 01037897, 01037897, 01104366... (more)
    ROCKWELL INTERNATIONAL LIMITED
    - 2008-09-12 00487529 01037897, 01037897, 01104366... (more)
    ALLEN-BRADLEY INTERNATIONAL LIMITED
    - 1997-08-01 00487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2007-05-07
    IIF 15 - Director → ME
    ~ 1996-07-31
    IIF 18 - Secretary → ME
  • 12
    ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    01104366 00487529, 00487529, 01037897... (more)
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2005-10-28 ~ 2007-05-07
    IIF 14 - Director → ME
    ~ 1996-07-31
    IIF 25 - Secretary → ME
  • 13
    ROCKWELL PMC LIMITED
    - now 00745631
    APV BAKER PMC LIMITED
    - 1989-04-11 00745631
    BAKER PERKINS PMC LIMITED
    - 1988-02-02 00745631
    BAKER PERKINS LIMITED
    - 1985-04-01 00745631 00074214
    9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-07-13 ~ dissolved
    IIF 17 - Director → ME
    ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    ROCKWELL PRESTON LIMITED
    00309705
    9 Greyfriars Road, Reading, Berkshire
    Liquidation Corporate (9 parents)
    Officer
    1994-07-13 ~ now
    IIF 16 - Director → ME
    1993-03-28 ~ now
    IIF 10 - Secretary → ME
  • 15
    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
    ~ now
    IIF 23 - Secretary → ME
  • 16
    ROCKWELL-THOMPSON LIMITED
    01108605
    9 Greyfriars Road, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Officer
    ~ now
    IIF 8 - Secretary → ME
  • 17
    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
    ~ 1996-07-31
    IIF 2 - Secretary → ME
  • 18
    THE 355 MANAGEMENT COMPANY LIMITED
    02168188
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (20 parents)
    Equity (Company account)
    184,524 GBP2024-03-31
    Officer
    2019-02-04 ~ 2021-04-22
    IIF 26 - Director → ME
  • 19
    TYSELEY ESTATES LIMITED
    00390821
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-07-31
    IIF 1 - Secretary → ME
  • 20
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    ~ 1996-07-31
    IIF 7 - Secretary → ME

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