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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
    Whittle, Stuart John
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2000-09-22 ~ 2005-01-05
    OF - Director → CIF 0
  • 2
    Wright, David John
    Born in March 1940
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Krekel, Tig
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 1999-01-06
    OF - Director → CIF 0
  • 4
    Wills, Michael Kenneth
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Fletcher, Leslie, Sir
    Born in October 1922
    Individual (6 offsprings)
    Officer
    (before 1992-02-24) ~ 1994-02-17
    OF - Director → CIF 0
  • 6
    Mckechnie, Duncan Alexander James
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1996-03-31 ~ 2002-01-31
    OF - Director → CIF 0
    Mckechnie, Duncan Alexander James
    Individual (8 offsprings)
    Officer
    1996-03-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 7
    Burnham, Daniel Patrick
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-09-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Hamilton, John Stanley
    Born in June 1959
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 10
    Fledder John, Karl R
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1993-09-06
    OF - Director → CIF 0
  • 11
    Grun, William F
    Born in December 1946
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-11-01
    OF - Director → CIF 0
  • 12
    Giles, George Richard
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2005-04-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2005-10-27
    OF - Director → CIF 0
  • 15
    Stringer, Martin
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    (before 1992-02-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Hoge, Ronald Norris
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1996-05-22
    OF - Director → CIF 0
  • 18
    Burrows, Peter John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 19
    O'loughlin, Michael Arthur
    Born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1992-02-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Tutcher, Michael George
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Goater, Peter Anthony, Cllr
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 22
    Culligan, Thomas M
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2000-01-19
    OF - Director → CIF 0
  • 23
    Papaevangelou, Basile
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Bocquet, Stephen Alan
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-03-31
    OF - Director → CIF 0
    Bocquet, Stephen Alan
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 25
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    (before 1992-02-24) ~ 1996-01-30
    OF - Director → CIF 0
  • 27
    Choulet, Robert August
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-02-24) ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Milne, Andrew David Philip
    Born in January 1943
    Individual (19 offsprings)
    Officer
    1996-01-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 29
    Hendershot, Alan Rhys
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Tucker, John Robert
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-11-06
    OF - Director → CIF 0
  • 31
    Rushton, Clive
    Individual (54 offsprings)
    Officer
    (before 1992-02-24) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 32
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 33
    Orton, David Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 34
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Mcgowan, John
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 36
    Smith, Alan, Dr
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2000-09-11
    OF - Director → CIF 0
  • 37
    Hartstone, Simon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 38
    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 (40 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
  • 39
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-01-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 40
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.