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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
Active 2
  • 1
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 2
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Norman, Gregory Andrew
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2004-05-17
    OF - Director → CIF 0
    Norman, Gregory Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Darlington, John Samuel
    Plant Manager born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Timon, Ciar Orla
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Payne, Mark Joseph
    Bsc Uk Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 8
    Bolenbaugh, Mark David
    Financial Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 9
    Millar, Robert Colin
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Goddard, Mark Simeon
    Director Of Uk Financial Busin born in May 1961
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
    Goddard, Mark Simeon
    Director Of Uk Financial Busin
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Mahon, John Ellis
    Operations And Hr Manager born in April 1953
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    Chevalier, Jeff
    Aerospace General Manager born in November 1964
    Individual
    Officer
    icon of calendar 1999-05-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 16
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 17
    Colpitts, Robert Alan
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-07-21
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Accountant
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 18
    Norris, David William
    Plant Manager born in December 1963
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Hancock, Dennis Trevor John
    Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
    Hancock, Dennis Trevor John
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 20
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Sperrazza, Ralph
    Site Controller born in November 1961
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 22
    Samuelson, Jon Carl
    Controller born in April 1960
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1995-04-26
    OF - Director → CIF 0
  • 23
    Musgrave, Alan
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 24
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Hardman, Roger Ratcliffe
    Plant Manager born in November 1942
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1995-12-03
    OF - Director → CIF 0
  • 26
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 27
    Bracke, Peter
    Director Of Finance born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 29
    Dubois, Marie Astrid
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    French, James Henry
    Director Of Financial Operatio born in May 1942
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-10-31
    OF - Director → CIF 0
    French, James Henry
    Director Of Financial Ops
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 31
    Friel, Robert Francis
    Assistant Treasurer born in September 1955
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 32
    Lunking, Orville G
    Business Executive born in September 1955
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1996-08-27
    OF - Director → CIF 0
  • 33
    Cotton, Clive Everett
    Financial Controller born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ 1996-05-05
    OF - Director → CIF 0
  • 34
    Egan, Mark Philip
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-03-24
    OF - Director → CIF 0
    Egan, Mark Philip
    Accountant
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 35
    Harmer, Martin
    Director Of Finance born in September 1955
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-08-10
    OF - Director → CIF 0
  • 36
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 37
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL INTERNATIONAL UK LIMITED

Previous names
L. & M. HOLDINGS LIMITED - 1984-01-24
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL INTERNATIONAL UK LIMITED
    Info
    L. & M. HOLDINGS LIMITED - 1984-01-24
    ALLIED HOLDINGS (U.K.) LIMITED - 1984-01-24
    ALLIEDSIGNAL HOLDINGS LIMITED - 1984-01-24
    ALLIED-SIGNAL LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1984-01-24
    Registered number 00078289
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1903-08-11 (122 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL INTERNATIONAL UK LIMITED
    S
    Registered number 00078289
    icon of addressHoneywell 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
Active 3
  • 1
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    BENDIX LIMITED - 1993-01-01
    ALLIEDSIGNAL LIMITED - 2000-02-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INGLEBY (1336) LIMITED - 2000-11-30
    INGLEBY (1364) LIMITED - 2001-02-23
    THE HYMATIC GROUP LIMITED - 2019-05-01
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.