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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 46
  • 1
    Diemer Jr, Richard Joseph
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Griffin, Daniel William
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-08-04
    OF - Director → CIF 0
  • 3
    Knickrehm, Andrea
    Born in June 1977
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Simmonds, Neil
    Born in June 1960
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Norton, Mark
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-02 ~ 2018-06-16
    OF - Director → CIF 0
  • 6
    Mcneill, James Fraser
    Born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 7
    Wilcox, Joanna
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Campbell, Alison
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Ninian, Neil Robertson
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Zagni, Julian Patrick
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Lemar, John Ralph
    Born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 12
    Dunn, Jennifer Maike
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Holder, Christopher Lee
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-01-29
    OF - Director → CIF 0
  • 14
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 15
    Lim, Cheryl Heather Jane
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 16
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2007-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Kandola, Kalvinder
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2024-07-04
    OF - Director → CIF 0
  • 18
    Baker, Robert Charles
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2005-01-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Jeffery, Colin
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2005-03-18
    OF - Director → CIF 0
    2008-03-25 ~ 2010-06-08
    OF - Director → CIF 0
  • 20
    Reakes, Michael Mark
    Born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 2004-07-22
    OF - Director → CIF 0
  • 21
    Oxberry, Linda Susan
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1995-06-02 ~ now
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 22
    Rand, Mark Ronald
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 23
    Taylor, Caroline Angela
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Massingberd-mundy, Peter David Gibson
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Barnett, Stephen Martin John
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 26
    Holmes, Rachel
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2015-12-08
    OF - Director → CIF 0
  • 27
    Mc Ghee, Andrew Gerard
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Millar, Robert Colin
    Born in September 1941
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 29
    Allan, Mark Lawrence
    Born in September 1959
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2008-03-24
    OF - Director → CIF 0
  • 30
    Mcgregor, James Stalker
    Born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 31
    Robinson, Melanie Anne
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 32
    Doerle, Emma Louise
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Foster, Stephen William
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1992-03-26 ~ 2001-09-01
    OF - Director → CIF 0
  • 34
    Linton, Stephen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 35
    Small, Lindsay John
    Born in March 1953
    Individual (36 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Browne, Ian S
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2010-06-08
    OF - Director → CIF 0
  • 37
    Shin, Hwachul Robert
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 38
    Thompson, John Desmond
    Born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 39
    Hodges, Stephen David
    Born in June 1973
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 40
    Treanor, Sharon
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2016-09-15 ~ 2020-09-25
    OF - Director → CIF 0
  • 41
    Bainbridge, Raymond
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 42
    Frame, William Andrew
    Born in July 1943
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2007-09-18
    OF - Director → CIF 0
  • 43
    Moore, Adam Richard
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Malone, Charles
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 45
    Banfield, Norman Sidney
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2010-12-02
    OF - Director → CIF 0
  • 46
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HONEYWELL PENSION TRUSTEES LIMITED

Period: 1958-08-28 ~ now
Company number: 00610413
Registered name
HONEYWELL PENSION TRUSTEES LIMITED - now
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
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1958-08-28 (67 years 7 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 0
  • Not found in our database.

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