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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 43
  • 1
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Peter
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Martin, Sarah Rachel
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Read, Stuart Nigel
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Brown, Stephen Francis
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Bacquet-herbaux, Diane
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, Leo
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Born in November 1975
    Individual (82 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Dunn, Jennifer Maike
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 11
    Costa, Peter
    Born in November 1968
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Born in November 1962
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Orchard, Timothy Dale
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Tus, John J
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2010-04-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-03-21
    OF - Secretary → CIF 0
  • 16
    Lim, Cheryl Heather Jane
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Baker, Robert Charles
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2001-07-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Mcbeth, Colin
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Reakes, Michael Mark
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-01-01
    OF - Director → CIF 0
  • 20
    Eastwood, Matthew Adrian
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 21
    Gilsdorf, Norman Lee
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Lehman, Gail
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 23
    Millar, Robert Colin
    Born in September 1941
    Individual (26 offsprings)
    Officer
    (before 1991-05-22) ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Foster, Stephen William
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 27
    Small, Lindsay John
    Born in March 1953
    Individual (36 offsprings)
    Officer
    1997-08-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Fell, Darren John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Kennedy, Dennis Anthony
    Born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-01-01
    OF - Director → CIF 0
  • 30
    Moore, Robert Alexander
    Born in February 1974
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2016-06-24
    OF - Director → CIF 0
  • 31
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 32
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    1998-01-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Cohen, David Adam
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 35
    Chisholm, James
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 36
    Mckenna, James
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Treanor, Sharon
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 38
    Van Den Kieboom, Yves Jozef Henry
    Born in September 1972
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 39
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2003-11-24 ~ 2012-11-16
    OF - Director → CIF 0
  • 40
    Payne, Mark Joseph
    Born in May 1965
    Individual (60 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HONEYWELL CONTROL SYSTEMS LIMITED

Period: 1926-11-27 ~ now
Company number: 00217803
Registered name
HONEYWELL CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HONEYWELL CONTROL SYSTEMS LIMITED
    Info
    Registered number 00217803
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1926-11-27 (99 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL CONTROL SYSTEMS LIMITED
    S
    Registered number 00217803
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPRESSOR CONTROLS UK LIMITED
    - now 06657565
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (17 parents, 6 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOVEX LIMITED
    - now 04598802
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-12-30 ~ dissolved
    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

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