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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 4
  • 1
    Aitken, Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Mikel
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Ellams, Gareth John Orrell
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Mckee, Martin Jack
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-08
    OF - Director → CIF 0
    Mckee, Martin Jack
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Guthart, Leo
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Kramvis, Andreas
    Manager born in June 1952
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Neilson, Simon John
    Finance Manager Emea born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 5
    Milner, Lesley Anne
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Kimber, Simon Jeremy Michael
    Marketing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Ebrey, Robert Lewin
    Marketing Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Houlton, Melvyn
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Carey, Jonathan Michael
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1995-07-14
    OF - Director → CIF 0
  • 10
    Ayton, Mark
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Hockham, Jeremey Francis
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2011-02-21
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    icon of calendar 2016-12-15 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Gallagher, Adrian Gerard
    Marketing Leader born in March 1962
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Pecoraro, Joseph Patrick
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1993-09-23
    OF - Director → CIF 0
    Pecoraro, Joseph Patrick
    Director born in March 1957
    Individual
    icon of calendar 1998-10-15 ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Kelly, Stephen
    Operations Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2007-12-17
    OF - Director → CIF 0
  • 16
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Kenny, Paul Martin
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Nargolwala, Vineet Arun
    General Manager born in July 1972
    Individual
    Officer
    icon of calendar 2007-12-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 19
    Beckett, Pauline Linda
    Commercial Manager
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 20
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-06-30
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    Mcbeth, Colin
    Hr Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 22
    Gemmill, James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Green, James Alexander
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
    Green, James Alexander
    Director
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 24
    Jutha, Piyush Jayantilal Kanji
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 25
    Brennan, Paul
    Vp Finance born in January 1945
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Thorpe, John
    Marketing Mgr born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 27
    Reddington, Mike
    Sales Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Hunter, Gail Louise
    General Manager born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-08-08
    OF - Director → CIF 0
  • 29
    Haegeman, Frédéric Raoul Ann-marie
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2021-05-26
    OF - Director → CIF 0
  • 30
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 31
    icon of address2 The Street, Old Basing, Basingstoke, Hampshire
    Corporate
    Officer
    ~ 1992-12-01
    PE - Secretary → CIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 33
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-12-08 ~ 2024-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL SECURITY UK LIMITED

Previous names
ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
ADEMCO MICROTECH LIMITED - 2004-04-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HONEYWELL SECURITY UK LIMITED
    Info
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1997-01-01
    ADEMCO MICROTECH LIMITED - 1997-01-01
    Registered number 01248725
    icon of addressBuilding 5 Carlton Park King Edward Avenue, Narborough, Leicester LE19 0AL
    PRIVATE LIMITED COMPANY incorporated on 1976-03-12 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL SECURITY UK LIMITED
    S
    Registered number missing
    icon of addressBuilding 5 Carlton Park, King Edward Avenue, Narborough, Leicester, Leicestershire, United Kingdom, LE19 0AL
    Private Limited Company
    CIF 1
  • HONEYWELL SECURITY UK LIMITED
    S
    Registered number 01248725
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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