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 29
  • 1
    Norman, Gregory
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Kornemann, Jesko Tiberius Titus, Dr
    Born in September 1970
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    De Berard, Evremont Maurice Louis Gabriel
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1999-08-23
    OF - Director → CIF 0
  • 4
    Comel, Alain Jean
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Tookey, John Graham
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    De Langlade, Jean
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-12-15
    OF - Director → CIF 0
  • 7
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Bostel, Rainer Bernd, Dr
    Born in January 1959
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    Delhaye, Daniel
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Tarrago, Luis
    Born in March 1947
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Norris, David William
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Ryan, Tom
    Born in September 1963
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1999-08-20
    OF - Director → CIF 0
  • 15
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2014-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bernard, Phillippe
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2007-06-18
    OF - Director → CIF 0
  • 17
    James, Philippe Charles Albert
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Bentley, Lucy Alexandra
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Rudd, Steven James
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 20
    O'donoghue, Gerard
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Buckhout, Scott Allen
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2004-07-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 22
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Lombrez, Pierre
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1994-01-14
    OF - Director → CIF 0
  • 24
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 25
    Holland, Andrew John
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2010-12-13 ~ 2011-12-30
    OF - Director → CIF 0
  • 26
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 27
    Martinez, Rafael Fernandez
    Born in February 1933
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-06-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-06-27) ~ 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-03-23
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 status of the company number is Dissolved.
    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.