logo
explain how to read the page

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 34
  • 1
    Moss, Andrew Robert
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Christensen, James S
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-24) ~ 1995-02-02
    OF - Director → CIF 0
  • 3
    Wright, David John
    Born in March 1940
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Wills, Michael Kenneth
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-09-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Giles, George Richard
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1993-02-24) ~ 2002-04-12
    OF - Director → CIF 0
  • 8
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2005-04-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    Stringer, Martin
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    (before 1993-02-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Burrows, Peter John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1993-02-24) ~ 1999-06-25
    OF - Director → CIF 0
  • 13
    O'loughlin, Michael Arthur
    Born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1993-02-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Tutcher, Michael George
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1993-02-24) ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Goater, Peter Anthony, Cllr
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Culligan, Thomas M
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2000-01-19
    OF - Director → CIF 0
  • 18
    Jen Whatcott
    Individual (4 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bocquet, Stephen Alan
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-03-31
    OF - Director → CIF 0
    Bocquet, Stephen Alan
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Buchakjian, Serge Dikran
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-06-17
    OF - Director → CIF 0
  • 22
    Milne, Andrew David Philip
    Born in January 1943
    Individual (19 offsprings)
    Officer
    1998-06-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 23
    Rushton, Clive
    Born in March 1959
    Individual (54 offsprings)
    Officer
    (before 1993-02-24) ~ 1994-03-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (54 offsprings)
    Officer
    (before 1993-02-24) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 24
    Jackson, Karl Francis
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1993-02-24) ~ 1998-06-17
    OF - Director → CIF 0
  • 25
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 26
    Shamsey, Samuel John
    Born in November 1932
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1996-11-14
    OF - Director → CIF 0
  • 27
    Orton, David Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Thomas N
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-24) ~ 1998-06-17
    OF - Director → CIF 0
  • 29
    Mcgowan, John
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 30
    Smith, Alan, Dr
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 31
    Hartstone, Simon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
    - now 00406281
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    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
parent relation
Company in focus

HONEYWELL NORMALAIR-GARRETT LIMITED

Period: 2000-05-22 ~ now
Company number: 00915735
Registered names
HONEYWELL NORMALAIR-GARRETT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10
Commencement of winding up on 2024-12-30
Standard Industrial Classification
74990 - Non-trading Company

  • HONEYWELL NORMALAIR-GARRETT LIMITED
    Info
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Registered number 00915735
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1967-09-19 (58 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.