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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 27
  • 1
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    1998-01-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Reakes, Michael Mark
    Company Director born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Bonsignore, Michael Robert
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 8
    Hjerpe, William Mason
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Mcbeth, Colin
    Human Resources Leader born in October 1958
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Quinn, Leo
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 11
    Kennedy, Dennis Anthony
    Chairman born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Gilsdorf, Norman Lee
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 18
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ 2007-12-14
    OF - Director → CIF 0
  • 19
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 20
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 21
    Ferrari, Giannantonio
    President born in August 1939
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NOVAR LIMITED
    - now 02262172 00502623
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
  • 26
    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
  • 27
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (34 parents, 7 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL LIMITED

Period: 1936-11-09 ~ now
Company number: 00320495
Registered name
HONEYWELL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL LIMITED
    Info
    Registered number 00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1936-11-09 (89 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL LIMITED
    S
    Registered number 00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • HONEYWELL LIMITED
    S
    Registered number 00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HONEYWELL AVIONICS SYSTEMS LIMITED
    - now 02160822
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HONEYWELL CONTROL SYSTEMS LIMITED
    00217803
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    HONEYWELL PENSION TRUSTEES LIMITED
    00610413
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.