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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 3
  • 1
    Moore, Adam Richard
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Orton, David Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 51
  • 1
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-04-29
    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
    Larounis, George Phillip
    Vice President Group Executive born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
  • 4
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Allen, Dominic James Christopher
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
    Bsg Uk Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 11
    Bolenbaugh, Mark David
    Financial Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Parker, Johnathan Hugh
    Site Lead And Isc Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2017-02-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Probchel, Donald Andrew
    Vice President Of Finance & Administration born in September 1926
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 17
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Mahon, John Ellis
    Operations & Hr Manager born in April 1953
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Hockham, Jeremey Francis
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    Chevalier, Jeff
    Aerospace General Manager born in November 1964
    Individual
    Officer
    icon of calendar 1999-05-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 21
    White, Melvyn Scott
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2009-11-01
    OF - Director → CIF 0
  • 23
    Lambert, James Kenneth
    Vice President Business Operat born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-27 ~ 1996-08-27
    OF - Director → CIF 0
  • 24
    Colpitts, Robert Alan
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-07-21
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Accountant
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 25
    Norris, David William
    Plant Manager born in December 1963
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Hancock, Dennis Trevor John
    Accountant born in August 1934
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1994-06-01
    OF - Director → CIF 0
    Hancock, Dennis Trevor John
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Sperrazza, Ralph
    Site Controller born in November 1961
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 29
    Jones, John
    Plant Manager born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 30
    Samuelson, Jon Carl
    Controller - Bendix/Gallott Eu born in April 1960
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1995-04-26
    OF - Director → CIF 0
  • 31
    Jovan, George Anthony
    Group Vice President born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 32
    Musgrave, Alan
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 33
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Hardman, Roger Ratcliffe
    Plant Manager born in November 1942
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1995-12-03
    OF - Director → CIF 0
  • 35
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 36
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 37
    Bracke, Peter
    Director Of Finance born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 38
    Samuel, Michael
    General Manager born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2005-02-25
    OF - Director → CIF 0
  • 39
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 40
    Rebello, Glauco Labarthe Pessoa
    Oporations Director born in March 1940
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1992-08-28
    OF - Director → CIF 0
  • 41
    Faxon, Kurt Jensen
    Vice President General Manager born in June 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 42
    Stringer, Martin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2017-05-05
    OF - Director → CIF 0
  • 43
    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
  • 44
    Defosset, Don
    Vice President Group Executive born in December 1948
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1996-08-27
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Harmer, Martin
    Director Of Finance born in September 1955
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1996-08-10
    OF - Director → CIF 0
  • 48
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2019-10-26
    OF - Director → CIF 0
  • 49
    Bryson, Benjamin
    Contracts Director born in May 1975
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 50
    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
  • 51
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL UK LIMITED

Previous names
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
BENDIX LIMITED - 1993-01-01
ALLIEDSIGNAL LIMITED - 2000-02-28
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • HONEYWELL UK LIMITED
    Info
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    BENDIX LIMITED - 1980-12-31
    ALLIEDSIGNAL LIMITED - 1980-12-31
    Registered number 00301598
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1935-06-07 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL UK LIMITED
    S
    Registered number 00301598
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO. 2541) LIMITED - 2008-02-04
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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