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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 39
  • 1
    Friel, Robert Francis
    Assistant Treasurer born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-12-02
    OF - Director → CIF 0
  • 2
    Samuelson, Jon Carl
    Controller born in April 1960
    Individual (7 offsprings)
    Officer
    1992-12-02 ~ 1995-04-26
    OF - Director → CIF 0
  • 3
    Norman, Gregory Andrew
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2004-05-17
    OF - Director → CIF 0
    Norman, Gregory Andrew
    Accountant
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Lunking, Orville G
    Business Executive born in September 1955
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-08-27
    OF - Director → CIF 0
  • 5
    Sperrazza, Ralph
    Site Controller born in November 1961
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 6
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Hancock, Dennis Trevor John
    Accountant born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-11) ~ 1994-06-01
    OF - Director → CIF 0
    Hancock, Dennis Trevor John
    Individual (4 offsprings)
    Officer
    (before 1991-12-11) ~ 1994-06-01
    OF - Secretary → CIF 0
  • 8
    Chevalier, Jeff
    Aerospace General Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1999-05-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Goddard, Mark Simeon
    Director Of Uk Financial Busin born in May 1961
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
    Goddard, Mark Simeon
    Director Of Uk Financial Busin
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 12
    Dubois, Marie Astrid
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Colpitts, Robert Alan
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-07-21
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Accountant
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 14
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 15
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Bolenbaugh, Mark David
    Financial Director born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-12-02
    OF - Director → CIF 0
  • 17
    Darlington, John Samuel
    Plant Manager born in January 1954
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 18
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-11-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 19
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Timon, Ciar Orla
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Mahon, John Ellis
    Operations And Hr Manager born in April 1953
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Hardman, Roger Ratcliffe
    Plant Manager born in November 1942
    Individual (8 offsprings)
    Officer
    1995-02-16 ~ 1995-12-03
    OF - Director → CIF 0
  • 24
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2008-11-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    French, James Henry
    Director Of Financial Operatio born in May 1942
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 1997-10-31
    OF - Director → CIF 0
    French, James Henry
    Director Of Financial Ops
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 26
    Harmer, Martin
    Director Of Finance born in September 1955
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 1996-08-10
    OF - Director → CIF 0
  • 27
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Musgrave, Alan
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 29
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 30
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-08-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
    2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 33
    Cotton, Clive Everett
    Financial Controller born in April 1955
    Individual (9 offsprings)
    Officer
    1995-04-26 ~ 1996-05-05
    OF - Director → CIF 0
  • 34
    Egan, Mark Philip
    Accountant born in November 1961
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Director → CIF 0
    Egan, Mark Philip
    Accountant
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 35
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Payne, Mark Joseph
    Bsc Uk Director
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 36
    Bracke, Peter
    Director Of Finance born in June 1966
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 37
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL INTERNATIONAL UK LIMITED

Period: 2000-09-08 ~ now
Company number: 00078289
Registered names
HONEYWELL INTERNATIONAL UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL INTERNATIONAL UK LIMITED
    Info
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 2000-09-08
    ALLIED HOLDINGS (U.K.) LIMITED - 2000-09-08
    L. & M. HOLDINGS LIMITED - 2000-09-08
    LINOTYPE AND MACHINERY LIMITED - 2000-09-08
    Registered number 00078289
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1903-08-11 (122 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL INTERNATIONAL UK LIMITED
    S
    Registered number 00078289
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GARRETT MOTION UK C LIMITED - now
    THE HYMATIC GROUP LIMITED
    - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
    - now 00406281
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    THE HYMATIC ENGINEERING COMPANY LIMITED
    - now 00331969
    HYMATIC ENGINEERING COMPANY,LIMITED(THE)
    - 2019-09-06 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.