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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
    Bacquet-herbaux, Diane
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, James
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Small, Lindsay John
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Fell, Darren John
    Finance Controller born in December 1969
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Cohen, David Adam
    Trademark Counsel born in June 1969
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Martin, Sarah Rachel
    Product Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    Robinson, Mary Frances Theresa
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Secretary → CIF 0
  • 7
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Chisholm, James
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 10
    Quinn, Leo
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 11
    Kennedy, Dennis Anthony
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-10-10
    OF - Director → CIF 0
  • 13
    Millar, Robert Colin
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 15
    Foster, Stephen William
    Vp Hr Emea Vice President Hu born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Selby, Peter
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Costa, Peter
    General Manager born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 18
    Read, Stuart Nigel
    Hr Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2002-11-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Reakes, Michael Mark
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 22
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Treanor, Sharon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 24
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 25
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Fraser, Grant William
    Acs Controller Uk & Ireland born in November 1975
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 27
    Mcbeth, Colin
    Human Resources Leader born in October 1958
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Brown, Stephen Francis
    Uk Contracts Leader born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2016-08-22
    OF - Director → CIF 0
  • 29
    Lehman, Gail
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 30
    Moore, Robert Alexander
    Product Line Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2016-06-24
    OF - Director → CIF 0
  • 31
    Van Den Kieboom, Yves Jozef Henry
    Born in September 1972
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 32
    Gilsdorf, Norman Lee
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2019-09-24
    OF - Director → CIF 0
  • 34
    Eastwood, Matthew Adrian
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 35
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → 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
parent relation
Company in focus

HONEYWELL CONTROL SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HONEYWELL CONTROL SYSTEMS LIMITED
    Info
    Registered number 00217803
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1926-11-27 (99 years 1 month). 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
    icon of addressHoneywell 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
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPRYTESYSTEMS LIMITED - 2004-01-19
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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