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
Active 4
  • 1
    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 (4 parents)
    Officer
    1994-07-13 ~ dissolved
    IIF 17 - director → ME
    ~ dissolved
    IIF 6 - secretary → ME
  • 2
    9 Greyfriars Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1994-07-13 ~ now
    IIF 16 - director → ME
    1993-03-28 ~ now
    IIF 10 - secretary → ME
  • 3
    BAKER PERKINS PLC - 1989-04-11
    BAKER PERKINS HOLDINGS PLC - 1985-09-01
    4385, 00074214 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    ~ now
    IIF 23 - secretary → ME
  • 4
    9 Greyfriars Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 8 - secretary → ME
Ceased 16
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2006-09-12 ~ 2007-05-07
    IIF 12 - director → ME
    1995-08-02 ~ 1996-07-31
    IIF 11 - secretary → ME
  • 2
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    6,448,000 GBP2023-12-31
    Officer
    ~ 1996-07-31
    IIF 9 - secretary → ME
  • 3
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-07-31
    IIF 3 - secretary → ME
  • 4
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-03-20 ~ 1996-07-31
    IIF 5 - 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
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-07-31
    IIF 4 - secretary → ME
  • 6
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    ~ 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
    Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    1993-09-17 ~ 1996-07-31
    IIF 19 - secretary → ME
  • 8
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1996-07-31
    IIF 22 - secretary → ME
  • 10
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-31 ~ 2007-05-07
    IIF 13 - director → ME
    ~ 1996-07-31
    IIF 21 - secretary → ME
  • 11
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2007-05-07
    IIF 15 - director → ME
    ~ 1996-07-31
    IIF 18 - secretary → ME
  • 12
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-05-07
    IIF 14 - director → ME
    ~ 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
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-07-31
    IIF 2 - secretary → ME
  • 14
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    181,884 GBP2023-03-31
    Officer
    2019-02-04 ~ 2021-04-22
    IIF 26 - director → ME
  • 15
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-31
    IIF 1 - secretary → ME
  • 16
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    ~ 1996-07-31
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.