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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
    Orchard, Timothy Dale
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Lim, Cheryl Heather Jane
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Mcbeth, Colin
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Gilsdorf, Norman Lee
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Bonsignore, Michael Robert
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1993-05-20
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-03-21
    OF - Secretary → CIF 0
  • 11
    Quinn, Leo
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 12
    Hjerpe, William Mason
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Kennedy, Dennis Anthony
    Born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Reakes, Michael Mark
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    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
    Ferrari, Giannantonio
    Born in August 1939
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1997-08-01
    OF - Director → CIF 0
  • 19
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    1998-01-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 21
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    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 (36 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
  • 23
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10
    Commencement of winding up on 2024-12-30
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (25 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
  • 27
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    ELMWOOD SENSORS LIMITED
    01169328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2021-09-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.