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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 28
  • 1
    James, Philippe Charles Albert
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (11 offsprings)
    Officer
    2010-12-13 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Bostel, Rainer Bernd, Dr
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Lombrez, Pierre
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 9
    Kornemann, Jesko Tiberius Titus, Dr
    General Counsel born in September 1970
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Korengold, Kevin Lloyd
    Lawyer born in September 1968
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 12
    O'donoghue, Gerard
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Bernard, Phillippe
    Strategic Planning born in October 1949
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2007-06-18
    OF - Director → CIF 0
  • 14
    Martinez, Rafael Fernandez
    Managing Director born in February 1933
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Tarrago, Luis
    Country Mgr born in March 1947
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    De Langlade, Jean
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 17
    Norman, Gregory
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    De Berard, Evremont Maurice Louis Gabriel
    Managing Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
  • 19
    Delhaye, Daniel
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Tookey, John Graham
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 22
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2002-06-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Ryan, Tom
    Chief Financial Officer born in September 1963
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1999-08-20
    OF - Director → CIF 0
  • 25
    Comel, Alain Jean
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Buckhout, Scott Allen
    Vp Gm Honeywell Friction Mate born in December 1966
    Individual (13 offsprings)
    Officer
    2004-07-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-06-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
    2008-06-30 ~ 2015-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL AFTERMARKET EUROPE LIMITED

Period: 2000-07-13 ~ 2016-03-23
Company number: 01085502
Registered names
HONEYWELL AFTERMARKET EUROPE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HONEYWELL AFTERMARKET EUROPE LIMITED
    Info
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    BENDIX PARTS LIMITED - 2000-07-13
    Registered number 01085502
    Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1972-12-06 and dissolved on 2016-03-23 (43 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.