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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 40
  • 1
    Norman, Gregory Andrew
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2004-05-17
    OF - Director → CIF 0
    Norman, Gregory Andrew
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Lunking, Orville G
    Born in September 1955
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    French, James Henry
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 1997-10-31
    OF - Director → CIF 0
    French, James Henry
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Timon, Ciar Orla
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Cotton, Clive Everett
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1996-05-05
    OF - Director → CIF 0
  • 8
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 9
    Samuelson, Jon Carl
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1992-12-02 ~ 1995-04-26
    OF - Director → CIF 0
  • 10
    Dubois, Marie Astrid
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2008-11-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Friel, Robert Francis
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-12-02
    OF - Director → CIF 0
  • 12
    Sperrazza, Ralph
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 13
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    1999-04-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 14
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Bolenbaugh, Mark David
    Born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-12-02
    OF - Director → CIF 0
  • 16
    Darlington, John Samuel
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 17
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2008-11-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Norris, David William
    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
  • 19
    Chevalier, Jeff
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1999-05-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 20
    Bracke, Peter
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Goddard, Mark Simeon
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
    Goddard, Mark Simeon
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 23
    Harmer, Martin
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 1996-08-10
    OF - Director → CIF 0
  • 24
    Tozier, Scott Allen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 27
    Hardman, Roger Ratcliffe
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1995-02-16 ~ 1995-12-03
    OF - Director → CIF 0
  • 28
    Mahon, John Ellis
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2008-11-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 30
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 31
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2000-08-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Hancock, Dennis Trevor John
    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
  • 33
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 34
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Egan, Mark Philip
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Director → CIF 0
    Egan, Mark Philip
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 36
    Musgrave, Alan
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 37
    Colpitts, Robert Alan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-07-21
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 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 (123 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
  • HONEYWELL INTERNATIONAL UK LIMITED
    S
    Registered number 00078289
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    GARRETT MOTION UK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    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 (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.