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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 54
  • 1
    Lambert, James Kenneth
    Vice President Business Operat born in December 1950
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1996-08-27
    OF - Director → CIF 0
  • 2
    Moore, Adam Richard
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Defosset, Don
    Vice President Group Executive born in December 1948
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Jones, John
    Plant Manager born in September 1955
    Individual (14 offsprings)
    Officer
    2002-07-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Probchel, Donald Andrew
    Vice President Of Finance & Administration born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 7
    Parker, Johnathan Hugh
    Site Lead And Isc Director born in October 1966
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ 2017-02-22
    OF - Director → CIF 0
  • 8
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-08-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Cotton, Clive Everett
    Financial Controller born in April 1955
    Individual (9 offsprings)
    Officer
    1995-04-26 ~ 1996-05-05
    OF - Director → CIF 0
  • 10
    Egan, Mark Philip
    Accountant born in November 1961
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Director → CIF 0
    Egan, Mark Philip
    Accountant
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 11
    Bracke, Peter
    Director Of Finance born in June 1966
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Samuel, Michael
    General Manager born in April 1952
    Individual (10 offsprings)
    Officer
    2004-09-10 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2006-03-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (26 offsprings)
    Officer
    2013-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2010-03-31 ~ 2019-10-26
    OF - Director → CIF 0
  • 16
    Jovan, George Anthony
    Group Vice President born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 17
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Payne, Mark Joseph
    Bsg Uk Director
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 18
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Allen, Dominic James Christopher
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Sperrazza, Ralph
    Site Controller born in November 1961
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 21
    Samuelson, Jon Carl
    Controller - Bendix/Gallott Eu born in April 1960
    Individual (7 offsprings)
    Officer
    1992-08-27 ~ 1995-04-26
    OF - Director → CIF 0
  • 22
    Mahon, John Ellis
    Operations & Hr Manager born in April 1953
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Orton, David Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Musgrave, Alan
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    1994-12-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 26
    Stringer, Martin
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Chevalier, Jeff
    Aerospace General Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1999-05-22 ~ 1999-08-05
    OF - Director → CIF 0
  • 28
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2018-09-27
    OF - Director → CIF 0
  • 30
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-01-31 ~ 2020-04-29
    OF - Director → CIF 0
  • 31
    Harmer, Martin
    Director Of Finance born in September 1955
    Individual (5 offsprings)
    Officer
    1994-12-06 ~ 1996-08-10
    OF - Director → CIF 0
  • 32
    Colpitts, Robert Alan
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 1995-07-21
    OF - Director → CIF 0
    Colpitts, Robert Alan
    Accountant
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 33
    White, Melvyn Scott
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Norman, Gregory Andrew
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2004-05-17
    OF - Director → CIF 0
    Norman, Gregory Andrew
    Accountant
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 35
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    2017-02-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Hockham, Jeremey Francis
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 37
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 38
    Hardman, Roger Ratcliffe
    Plant Manager born in November 1942
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1995-12-03
    OF - Director → CIF 0
  • 39
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Goddard, Mark Simeon
    Director Of Uk Financial Busin born in May 1961
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
    Goddard, Mark Simeon
    Director Of Uk Financial Busin
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 41
    Faxon, Kurt Jensen
    Vice President General Manager born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 42
    Bolenbaugh, Mark David
    Financial Director born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 43
    Hancock, Dennis Trevor John
    Accountant born in August 1934
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1994-06-01
    OF - Director → CIF 0
    Hancock, Dennis Trevor John
    Individual (4 offsprings)
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 44
    Bryson, Benjamin
    Contracts Director born in May 1975
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 45
    French, James Henry
    Director Of Financial Operatio born in May 1942
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 1997-10-31
    OF - Director → CIF 0
    French, James Henry
    Director Of Financial Ops
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 46
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2005-04-13 ~ 2009-11-01
    OF - Director → CIF 0
  • 47
    Larounis, George Phillip
    Vice President Group Executive born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-06-19
    OF - Director → CIF 0
  • 48
    Darlington, John Samuel
    Plant Manager born in January 1954
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 49
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 50
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 51
    Rebello, Glauco Labarthe Pessoa
    Oporations Director born in March 1940
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ 1992-08-28
    OF - Director → CIF 0
  • 52
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    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
  • 53
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 54
    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
parent relation
Company in focus

HONEYWELL UK LIMITED

Period: 2000-02-28 ~ now
Company number: 00301598
Registered names
HONEYWELL UK LIMITED - now
BENDIX LIMITED - 1993-01-01
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • HONEYWELL UK LIMITED
    Info
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 2000-02-28
    BENDIX WESTINGHOUSE LIMITED - 2000-02-28
    Registered number 00301598
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1935-06-07 (90 years 9 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
    Honeywell 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 2
  • 1
    HONEYWELL CIF TRUSTEE LIMITED
    - now 06409710
    HACKREMCO (NO. 2541) LIMITED - 2008-02-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED
    07174628
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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