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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 37
  • 1
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (77 offsprings)
    Officer
    2011-09-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2006-04-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Thompson, Andrew
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Beninati, John
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 5
    Lancashire, William John
    Director born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-06-30
    OF - Director → CIF 0
    Lancashire, William John
    Individual (5 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Schett, Marcus
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Peter, Konrad
    Dipl Ing Eth born in March 1946
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2016-07-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Fulford, Adrian Patrick
    Site Leader born in November 1961
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Smith, Royston
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Pechota, Andreas
    Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1998-03-23
    OF - Director → CIF 0
  • 12
    Hanssen, Terje
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Van Ewyk, Robert Leopold
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Bechtler, Thomas, Doctor
    Doctor Iur born in July 1949
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Gafner, Thomas Christian
    Financial Controller born in December 1965
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Vasilevski, Andrea Michelle
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Cordier, Michel
    Directot Division born in March 1942
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1999-07-09
    OF - Director → CIF 0
  • 18
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (45 offsprings)
    Officer
    2011-09-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 19
    Vonarburg, Benno
    Chief Financial Officer born in November 1954
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Crowe, John Edward
    Director born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Cohen, David Adam
    Trademark Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Hagebuch, Hans, Dr
    Chief Executive Officer born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-07-10 ~ 2016-07-13
    OF - Director → CIF 0
    Richards, Allan
    Individual (132 offsprings)
    Officer
    2005-07-01 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 24
    Morgan, Chris
    Senior Plant Manager born in August 1984
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Dubois, Marie Astrid
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 26
    Beyeler, Hans Ulrich, Dr
    Executive Vice President born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-09-15
    OF - Director → CIF 0
  • 27
    Watts, Martin James
    General Manager born in November 1958
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2013-12-13
    OF - Director → CIF 0
    Watts, Martin James
    Accountant
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 28
    Crawford-balcarres, Robin, Earl
    Director born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Bradley, Edward
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 1996-09-18
    OF - Director → CIF 0
    2000-02-29 ~ 2006-07-10
    OF - Director → CIF 0
  • 30
    Van Kula, George
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 31
    Sherry, Margaret Yvonne
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    1998-07-06 ~ 2000-05-11
    OF - Director → CIF 0
    Sherry, Margaret Yvonne
    Accountant
    Individual (21 offsprings)
    Officer
    1998-07-06 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 32
    Bucher, Anton Heinrich, Dr
    Director born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1994-10-10
    OF - Director → CIF 0
  • 33
    Sieger, Joshua
    Director born in January 1907
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-03-03
    OF - Director → CIF 0
  • 34
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Liquidation Corporate (35 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
  • 36
    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
  • 37
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-08-15 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL ANALYTICS LIMITED

Period: 2005-07-11 ~ now
Company number: 00412070
Registered names
HONEYWELL ANALYTICS LIMITED - now
SIEGER LIMITED - 1995-04-01
SIEGER LIMITED - 1995-03-13
J&S SIEGER LIMITED - 1983-05-03
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • HONEYWELL ANALYTICS LIMITED
    Info
    ZELLWEGER ANALYTICS LIMITED - 2005-07-11
    SIEGER LIMITED - 2005-07-11
    SIEGER LIMITED - 2005-07-11
    J&S SIEGER LIMITED - 2005-07-11
    Registered number 00412070
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1946-06-03 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.