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 39
  • 1
    Pecoraro, Joseph Patrick
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ 1993-09-23
    OF - Director → CIF 0
    Pecoraro, Joseph Patrick
    Director born in March 1957
    Individual (3 offsprings)
    1998-10-15 ~ 1998-10-15
    OF - Director → CIF 0
  • 2
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2016-12-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Kramvis, Andreas
    Manager born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Kimber, Simon Jeremy Michael
    Marketing Director born in November 1958
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Ebrey, Robert Lewin
    Marketing Director born in November 1949
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Guthart, Leo
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1993-12-07) ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Brennan, Paul
    Vp Finance born in January 1945
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Kelly, Stephen
    Operations Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2003-05-30 ~ 2011-02-21
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    2016-12-15 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Aitken, Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Gail Louise
    General Manager born in October 1971
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2022-08-08
    OF - Director → CIF 0
  • 12
    Beckett, Pauline Linda
    Commercial Manager
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 13
    Ayton, Mark
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2016-12-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (29 offsprings)
    Officer
    2003-05-30 ~ 2006-06-30
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-04-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Reddington, Mike
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Mcbeth, Colin
    Hr Director born in October 1958
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 17
    Gemmill, James
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Milner, Lesley Anne
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 19
    Nargolwala, Vineet Arun
    General Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2007-12-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Thorpe, John
    Marketing Mgr born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Houlton, Melvyn
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Green, James Alexander
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
    Green, James Alexander
    Director
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 24
    Ellams, Gareth John Orrell
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 25
    Hockham, Jeremey Francis
    Managing Director born in November 1960
    Individual (32 offsprings)
    Officer
    2001-05-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 26
    Kenny, Paul Martin
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Carey, Jonathan Michael
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1995-07-14
    OF - Director → CIF 0
  • 28
    Neilson, Simon John
    Finance Manager Emea born in July 1979
    Individual (9 offsprings)
    Officer
    2007-12-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 29
    Mckee, Martin Jack
    Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2005-04-08
    OF - Director → CIF 0
    Mckee, Martin Jack
    Accountant
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 30
    Haegeman, Frédéric Raoul Ann-marie
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2021-05-26
    OF - Director → CIF 0
  • 31
    Gallagher, Adrian Gerard
    Marketing Leader born in February 1962
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 32
    Martin, Mikel
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 35
    PITTWAY UK LIMITED
    02549480
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    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
  • 36
    NOVAR LIMITED
    - now 02262172 00502623
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
  • 37
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (34 parents, 7 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    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
  • 38
    ABC CONSULTANCY
    ABC CONSULTANCY SERVICES LIMITED 10214111
    2 The Street, Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 39
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-12-08 ~ 2024-11-20
    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

Period: 2004-04-21 ~ now
Company number: 01248725
Registered names
HONEYWELL SECURITY UK LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HONEYWELL SECURITY UK LIMITED
    Info
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 2004-04-21
    ADEMCO-SONTRIX (EUROPE) LIMITED - 2004-04-21
    Registered number 01248725
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester LE19 0AL
    PRIVATE LIMITED COMPANY incorporated on 1976-03-12 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL SECURITY UK LIMITED
    S
    Registered number missing
    Building 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
    Honeywell 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 2
  • 1
    ADEMCO INTERNATIONAL LIMITED
    01504296
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    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
  • 2
    ONITY LIMITED
    - now 03975224
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.