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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
Active 9
  • 1
    Massingberd-mundy, Peter David Gibson
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Stephen
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Malone, Charles
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Melanie Anne
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Oxberry, Linda Susan
    Born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Wilcox, Joanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Moore, Adam Richard
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Zagni, Julian Patrick
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Small, Lindsay John
    Director, Business Services Uk born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Moore, Gordon
    Accounting Manager born in July 1961
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Barnett, Stephen Martin John
    Customer Service Manager born in May 1955
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Simmonds, Neil
    Technical Product Manager born in June 1960
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Robinson, Mary Frances Theresa
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Secretary → CIF 0
  • 7
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Allan, Mark Lawrence
    Project Engineer born in September 1959
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-24
    OF - Director → CIF 0
  • 9
    Mc Ghee, Andrew Gerard
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Jeffery, Colin
    Senior Branch Manager born in September 1943
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2005-03-18
    OF - Director → CIF 0
    Jeffery, Colin
    Retiree born in September 1943
    Individual
    icon of calendar 2008-03-25 ~ 2010-06-08
    OF - Director → CIF 0
  • 11
    Griffin, Daniel William
    Hr Manager born in October 1974
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-08-04
    OF - Director → CIF 0
  • 12
    Millar, Robert Colin
    Pensioner born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Ninian, Neil Robertson
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Frame, William Andrew
    Machine Operator born in July 1943
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Thompson, John Desmond
    Pensioner born in August 1933
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Campbell, Alison
    Senior Hr Manager born in March 1969
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Banfield, Norman Sidney
    Engineer born in June 1957
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 18
    Lim, Cheryl Heather Jane
    Hr Country Leader born in June 1969
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 19
    Foster, Stephen William
    Director Human Resources born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 2001-09-01
    OF - Director → CIF 0
  • 20
    Shin, Hwachul Robert
    Pension Leader born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 21
    Reakes, Michael Mark
    Pensioner born in June 1935
    Individual
    Officer
    icon of calendar ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Knickrehm, Andrea
    Compensation & Benefits Manager born in June 1977
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 23
    Oxberry, Linda Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 24
    Diemer Jr, Richard Joseph
    Investment Manager born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    Kandola, Kalvinder
    Hr Country Lead born in April 1976
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-07-04
    OF - Director → CIF 0
  • 26
    Doerle, Emma Louise
    Senior Hr Manager born in December 1978
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Treanor, Sharon
    Country Hr Leader, Northern Europe born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2020-09-25
    OF - Director → CIF 0
  • 28
    Hodges, Stephen David
    Finance Nanager born in June 1973
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Lemar, John Ralph
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 30
    Bainbridge, Raymond
    Director,Human Resources born in March 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Taylor, Caroline Angela
    Hr Manager born in June 1961
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Rand, Mark Ronald
    Acs Leader - It born in February 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 33
    Norton, Mark
    Engineering Manger born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-06-16
    OF - Director → CIF 0
  • 34
    Mcneill, James Fraser
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 35
    Holmes, Rachel
    Regional Hr Leader born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2015-12-08
    OF - Director → CIF 0
  • 36
    Mcgregor, James Stalker
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1998-01-19
    OF - Director → CIF 0
  • 37
    Holder, Christopher Lee
    Finance Controller born in March 1956
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-01-29
    OF - Director → CIF 0
  • 38
    Browne, Ian S
    Manager Contracts born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2010-06-08
    OF - Director → CIF 0
parent relation
Company in focus

HONEYWELL PENSION TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
  • HONEYWELL PENSION TRUSTEES LIMITED
    Info
    Registered number 00610413
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1958-08-28 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.