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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

Ward Dyer, Robert Francis George

child relation
Offspring entities and appointments 35
  • 1
    00947912 LIMITED - now
    ROCKWELL AUTOMATION LIMITED
    - 2010-10-01 00947912 00872110
    RELIANCE ELECTRIC (UK) LTD
    - 1996-10-11 00947912
    RELIANCE ELECTRIC (U.K.) LIMITED - 1991-02-21
    Active Corporate (28 parents)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 42 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 6 - Secretary → ME
  • 2
    APD CHEMICALS LIMITED
    - now 00986503
    LOUIS MARCEL LIMITED
    - 1991-08-29 00986503
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-09-05) ~ 1994-02-18
    IIF 32 - Secretary → ME
  • 3
    ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - now
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - 2002-01-23 00219220
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - 1997-09-30 00219220
    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
    Active Corporate (38 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 9 - Secretary → ME
  • 4
    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)
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 16 - Secretary → ME
  • 5
    ASHE LABORATORIES LIMITED
    - now 00217340 00382509
    ASHE CONSUMER PRODUCTS LIMITED
    - 1986-04-10 00217340 00382509
    SAVILLE PERFUMERY LIMITED
    - 1986-02-14 00217340
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-05) ~ 1994-02-18
    IIF 29 - Secretary → ME
  • 6
    BLACK GAUNTLET LIMITED
    03155954
    Dissolved Corporate (19 parents)
    Officer
    1999-01-15 ~ 2007-12-10
    IIF 48 - Director → ME
    1999-01-15 ~ 2007-12-10
    IIF 4 - Secretary → ME
  • 7
    BOEING DEFENCE UK LIMITED
    - now 01290439
    ROCKWELL ASSEMBLIES LTD
    - 1996-12-11 01290439
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-06-03
    IIF 10 - Secretary → ME
  • 8
    CHISWICK HOUSE KITCHEN GARDEN
    06506008
    Dissolved Corporate (8 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 43 - Director → ME
    2008-02-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    CONEXANT SYSTEMS HOLDINGS
    - now 03617479
    DEVICEDRIVE LIMITED
    - 1998-09-24 03617479
    Dissolved Corporate (15 parents)
    Officer
    1998-09-11 ~ 1999-04-30
    IIF 39 - Director → ME
    1998-09-11 ~ 1999-04-30
    IIF 1 - Secretary → ME
  • 10
    CONEXANT SYSTEMS UK LIMITED
    - now 02117965
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
    - 1998-12-02 02117965
    ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08
    ROCKWELL CMC LIMITED - 1994-09-28
    COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15
    RIVALSWAP LIMITED - 1987-08-19
    Dissolved Corporate (33 parents)
    Officer
    1997-09-30 ~ 1999-04-30
    IIF 46 - Director → ME
    1996-07-31 ~ 1999-04-30
    IIF 7 - Secretary → ME
  • 11
    D.E FINANCE UK LIMITED - now
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED
    - 1997-07-01 00300959
    ASPRO-NICHOLAS P.L.C.
    - 1991-09-02 00300959
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-01-03) ~ 1994-02-18
    IIF 33 - Secretary → ME
  • 12
    D.E HOLDING UK LIMITED - now
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC
    - 2004-06-11 01558575 04352517
    TUXAN LIMITED
    - 1991-11-14 01558575
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1993-01-28 ~ 1997-08-28
    IIF 38 - Director → ME
    (before 1992-09-05) ~ 1994-02-18
    IIF 28 - Secretary → ME
  • 13
    E.J.A. ENGINEERING LIMITED
    02674264 01185633
    Dissolved Corporate (20 parents)
    Officer
    1999-01-15 ~ 2007-12-10
    IIF 40 - Director → ME
    1999-01-15 ~ 2007-12-10
    IIF 5 - Secretary → ME
  • 14
    EJA LIMITED
    - now 01185633
    GUARDMASTER LIMITED
    - 1999-10-01 01185633
    E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18
    Dissolved Corporate (19 parents)
    Officer
    1999-01-15 ~ 2007-12-10
    IIF 50 - Director → ME
    1999-01-15 ~ 2007-12-10
    IIF 14 - Secretary → ME
  • 15
    JACOBS DOUWE EGBERTS GB LTD - now
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED
    - 2006-08-07 00999990
    DOUWE EGBERTS TOBACCO COMPANY LIMITED
    - 1977-12-31 00999990
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-02-18
    IIF 25 - Secretary → ME
  • 16
    JACOBS DOUWE EGBERTS PRO GB LTD - now
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED
    - 2013-01-30 01435632
    MOCCOMAT U.K. LIMITED
    - 1991-09-02 01435632
    BOLTKARN LIMITED
    - 1979-12-31 01435632
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-07-30) ~ 1994-02-18
    IIF 30 - Secretary → ME
  • 17
    KIWI (EA) LIMITED
    - now 01972443
    NICHOLAS KIWI HOLDINGS (EA) LIMITED
    - 1991-12-20 01972443
    TOLEDIN LIMITED
    - 1986-02-13 01972443
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-01-02) ~ 1994-02-18
    IIF 23 - Secretary → ME
  • 18
    KIWI HOLDINGS
    - now 02107440
    ASPRO NICHOLAS HOLDINGS PLC
    - 1991-11-29 02107440
    39TH LEGIBUS PLC
    - 1987-06-05 02107440
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-01-03) ~ 1994-02-18
    IIF 27 - Secretary → ME
  • 19
    MASTER MODELS LIMITED - now
    ELBEO LIMITED
    - 1995-06-30 00245928
    Liquidation Corporate (14 parents)
    Officer
    (before 1992-06-06) ~ 1994-02-18
    IIF 21 - Secretary → ME
  • 20
    MERITOR AFTERMARKET UK LIMITED - now
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED
    - 2000-09-14 00092428
    ROCKWELL AUTOMOTIVE (UK) LIMITED
    - 1997-09-30 00092428
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    Active Corporate (36 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 8 - Secretary → ME
  • 21
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now
    ROR MERITOR (MANUFACTURING) LIMITED
    - 1997-10-03 00921133
    ROR ROCKWELL (MANUFACTURING) LIMITED
    - 1997-09-01 00921133
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Active Corporate (27 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 13 - Secretary → ME
  • 22
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now
    ROR MERITOR LIMITED
    - 1997-10-03 00379136
    ROR ROCKWELL LIMITED
    - 1997-09-01 00379136
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 11 - Secretary → ME
  • 23
    NEW WAY PACKAGED PRODUCTS LIMITED - now
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED
    - 1995-03-03 00558834
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-01-03) ~ 1994-02-18
    IIF 34 - Secretary → ME
  • 24
    PRETTY POLLY LIMITED
    - now 00213491
    PRETTY POLLY (SALES) LIMITED
    - 1995-06-30 00213491
    Dissolved Corporate (26 parents)
    Officer
    1993-02-26 ~ 1996-05-31
    IIF 37 - Director → ME
    1993-02-26 ~ 1994-02-18
    IIF 24 - Secretary → ME
  • 25
    ROCKWELL COLLINS UK LIMITED - now
    ROCKWELL - COLLINS (U.K.) LIMITED
    - 2007-02-19 00543016
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1998-07-14 ~ 2001-12-31
    IIF 44 - Director → ME
    1996-07-31 ~ 2001-06-29
    IIF 2 - Secretary → ME
  • 26
    ROCKWELL EUROPEAN HOLDINGS LIMITED
    - now 01498903
    ROCKWELL GRAPHIC SYSTEMS LIMITED
    - 1997-08-01 01498903
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 49 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 17 - Secretary → ME
  • 27
    ROCKWELL INTERNATIONAL - now
    ROCKWELL INTERNATIONAL LIMITED
    - 2008-09-12 00487529 01037897... (more)
    ALLEN-BRADLEY INTERNATIONAL LIMITED
    - 1997-08-01 00487529
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 41 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 12 - Secretary → ME
  • 28
    ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    01104366 00487529... (more)
    Active Corporate (19 parents)
    Officer
    1996-11-22 ~ 2007-12-10
    IIF 45 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 18 - Secretary → ME
  • 29
    SARA LEE (UK INVESTMENTS) - now
    SARA LEE (UK INVESTMENTS) LIMITED
    - 2009-06-23 00289817
    NICHOLAS PRODUCTS (HOLDINGS) LIMITED
    - 1988-04-21 00289817
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-01-03) ~ 1994-02-18
    IIF 35 - Secretary → ME
  • 30
    SARA LEE UK LIMITED - now
    ASHE LIMITED
    - 2005-12-16 00382509
    ASHE CONSUMER PRODUCTS LIMITED
    - 1992-02-18 00382509 00217340
    ASHE LABORATORIES LIMITED
    - 1986-04-10 00382509 00217340
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-18
    IIF 31 - Secretary → ME
  • 31
    SIRALOP LIMITED
    - now 00509436
    ROCKWELL FIRSTPOINT CONTACT LIMITED
    - 2004-11-22 00509436
    ROCKWELL ELECTRONIC COMMERCE LIMITED
    - 2002-03-28 00509436
    ROCKWELL SWITCHING SYSTEMS LIMITED
    - 1997-11-01 00509436
    SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
    RUF ORGANISATION LIMITED (THE) - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 47 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 3 - Secretary → ME
  • 32
    TEMANA INTERNATIONAL LIMITED
    00613203
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-18
    IIF 26 - Secretary → ME
  • 33
    TYSELEY ESTATES LIMITED
    00390821
    Dissolved Corporate (19 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 19 - Secretary → ME
  • 34
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 15 - Secretary → ME
  • 35
    YARNALL LIMITED
    02631387
    Liquidation Corporate (24 parents)
    Officer
    1991-11-14 ~ now
    IIF 36 - Director → ME
    1991-11-14 ~ 1994-02-18
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.