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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 7
  • 1
    Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, James
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Bacquet-herbaux, Diane
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 3 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
Ceased 36
  • 1
    Payne, Mark Joseph
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Brown, Stephen Francis
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Dunn, Jennifer Maike
    Born in July 1977
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Gilsdorf, Norman Lee
    Born in December 1953
    Individual
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Richards, Allan
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2008-06-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 7
    Orchard, Timothy Dale
    Born in January 1953
    Individual
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Millar, Robert Colin
    Born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Baker, Robert Charles
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Read, Stuart Nigel
    Born in May 1959
    Individual
    Officer
    2002-08-23 ~ 2002-11-08
    OF - Director → CIF 0
  • 11
    Cohen, David Adam
    Born in June 1969
    Individual
    Officer
    2002-04-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Treanor, Sharon
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Wright, Alan Thomson
    Born in December 1951
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Larkins, Thomas F
    Born in June 1961
    Individual
    Officer
    2003-11-24 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Tus, John J
    Born in November 1958
    Individual
    Officer
    2010-04-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Lim, Cheryl Heather Jane
    Born in June 1969
    Individual
    Officer
    2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Eastwood, Matthew Adrian
    Born in February 1972
    Individual
    Officer
    2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Small, Lindsay John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Mcbeth, Colin
    Born in October 1958
    Individual
    Officer
    2010-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Fraser, Grant William
    Born in November 1975
    Individual
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 21
    Foster, Stephen William
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 22
    Chisholm, James
    Born in December 1972
    Individual
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Fell, Darren John
    Born in December 1969
    Individual
    Officer
    2004-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Erkilic, Mehmet
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Martin, Sarah Rachel
    Born in October 1973
    Individual
    Officer
    2015-06-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 26
    Lehman, Gail
    Individual
    Officer
    2003-11-24 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 27
    Selby, Peter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Quinn, Leo
    Born in December 1956
    Individual
    Officer
    1997-08-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 29
    Robinson, Mary Frances Theresa
    Individual
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 30
    Kennedy, Dennis Anthony
    Born in February 1935
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 31
    Reakes, Michael Mark
    Born in June 1935
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 32
    Costa, Peter
    Born in November 1968
    Individual
    Officer
    2012-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 33
    Moore, Robert Alexander
    Born in February 1974
    Individual
    Officer
    2014-11-13 ~ 2016-06-24
    OF - Director → CIF 0
  • 34
    Van Den Kieboom, Yves Jozef Henry
    Born in September 1972
    Individual
    Officer
    2012-10-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 35
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 36
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL CONTROL SYSTEMS LIMITED

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 2 months). The company status 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
Active 2
  • 1
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.