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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 40
  • 1
    Wills, Michael Kenneth
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-01-05
    OF - Director → CIF 0
  • 2
    Wright, David John
    Div Chief Exec Dir born in March 1940
    Individual (18 offsprings)
    Officer
    1995-03-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Orton, David Mark
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Grun, William F
    President Airesearch Los Angeles Div born in December 1946
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2005-04-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 7
    Hartstone, Simon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Bocquet, Stephen Alan
    Finance Director born in July 1946
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-03-31
    OF - Director → CIF 0
    Bocquet, Stephen Alan
    Finance Director
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 9
    Culligan, Thomas M
    Vice President born in August 1951
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2000-01-19
    OF - Director → CIF 0
  • 10
    Giles, George Richard
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Whittle, Stuart John
    Accountant born in May 1960
    Individual (17 offsprings)
    Officer
    2000-09-22 ~ 2005-01-05
    OF - Director → CIF 0
  • 12
    Hamilton, John Stanley
    Vice Pres & General Manager born in July 1959
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Mckechnie, Duncan Alexander James
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    1996-03-31 ~ 2002-01-31
    OF - Director → CIF 0
    Mckechnie, Duncan Alexander James
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1996-03-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    Papaevangelou, Basile
    President & Ceo born in October 1951
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Milne, Andrew David Philip
    Director born in January 1943
    Individual (19 offsprings)
    Officer
    1996-01-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 16
    Burnham, Daniel Patrick
    Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 17
    Krekel, Tig
    President born in August 1953
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 1999-01-06
    OF - Director → CIF 0
  • 18
    Mcgowan, John
    Engineer born in December 1941
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 19
    Tutcher, Michael George
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 20
    Hoge, Ronald Norris
    President Equipment Controls born in October 1945
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Stringer, Martin
    Financial Controller born in January 1958
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    Millar, Robert Colin
    Director born in October 1941
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Fletcher, Leslie, Sir
    Director born in October 1922
    Individual (6 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 24
    Tucker, John Robert
    President born in July 1947
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-11-06
    OF - Director → CIF 0
  • 25
    Rushton, Clive
    Individual (27 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 26
    O'loughlin, Michael Arthur
    Director born in July 1933
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Choulet, Robert August
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Hockham, Jeremey Francis
    Director born in December 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 30
    Hendershot, Alan Rhys
    Vice Pres And General Manager born in December 1941
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 31
    Smith, Alan, Dr
    Engineer born in July 1948
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2000-09-11
    OF - Director → CIF 0
  • 32
    Goater, Peter Anthony, Cllr
    Senior Director Integrated Supply Chain born in January 1952
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 33
    Burrows, Peter John
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 34
    Fledder John, Karl R
    Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 35
    Jones, Alan Wingate
    Director born in October 1939
    Individual (26 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 36
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in October 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    Hutchings, Anthony Richard Vaughan
    Director born in October 1956
    Individual (14 offsprings)
    2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2002-09-02 ~ 2005-10-27
    OF - Director → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2002-01-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Period: 2000-05-22 ~ now
Company number: 00406281
Registered names
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
    Info
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Registered number 00406281
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1946-03-15 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
    S
    Registered number 00406281
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL NORMALAIR-GARRETT LIMITED
    - now 00915735
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.