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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 39
  • 1
    Gemmill, James
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2003-05-30 ~ 2011-02-21
    OF - Director → CIF 0
    2016-12-15 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Ellams, Gareth John Orrell
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Guthart, Leo
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1993-12-07) ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Mckee, Martin Jack
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2005-04-08
    OF - Director → CIF 0
    Mckee, Martin Jack
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 6
    Mcbeth, Colin
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Houlton, Melvyn
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Aitken, Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Beckett, Pauline Linda
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 10
    Ebrey, Robert Lewin
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Neilson, Simon John
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2007-12-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    Kimber, Simon Jeremy Michael
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 13
    Jutha, Piyush Jayantilal Kanji
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2016-12-15 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Milner, Lesley Anne
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    Nargolwala, Vineet Arun
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2007-12-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 16
    Kelly, Stephen
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2007-12-17
    OF - Director → CIF 0
  • 17
    Kenny, Paul Martin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Hunter, Gail Louise
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2022-08-08
    OF - Director → CIF 0
  • 19
    Brennan, Paul
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Gallagher, Adrian Gerard
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Pecoraro, Joseph Patrick
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ 1993-09-23
    OF - Director → CIF 0
    1998-10-15 ~ 1998-10-15
    OF - Director → CIF 0
  • 22
    Haegeman, Frédéric Raoul Ann-marie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2021-05-26
    OF - Director → CIF 0
  • 23
    Thorpe, John
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1997-06-02
    OF - Director → CIF 0
  • 24
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2003-05-30 ~ 2006-06-30
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Individual (30 offsprings)
    Officer
    2005-04-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 25
    Martin, Mikel
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 26
    Reddington, Mike
    Born in May 1959
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Carey, Jonathan Michael
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1995-06-16 ~ 1995-07-14
    OF - Director → CIF 0
  • 28
    Green, James Alexander
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-09-30
    OF - Director → CIF 0
    Green, James Alexander
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 29
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2001-05-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 30
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Ayton, Mark
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2016-12-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 32
    Kramvis, Andreas
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    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 (36 parents, 7 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    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
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    ABC CONSULTANCY SERVICES LIMITED
    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
  • 37
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10
    Commencement of winding up on 2024-12-30
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (25 parents, 8 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
  • 38
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    PITTWAY UK LIMITED
    02549480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    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
parent relation
Company in focus

HONEYWELL SECURITY UK LIMITED

Period: 2004-04-21 ~ now
Company number: 01248725
Registered names
HONEYWELL SECURITY UK LIMITED - now
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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