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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 33
  • 1
    Diemer, Richard J
    Finance born in July 1958
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Samuelson, Jon Carl
    Controller born in April 1960
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 1995-04-26
    OF - Director → CIF 0
  • 3
    Norman, Gregory Andrew
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2004-05-17
    OF - Director → CIF 0
    Norman, Gregory Andrew
    Accountant
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Evans, Mark Robert
    Human Resource Manager born in June 1966
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Mcfadden, Edward Joseph
    Mechanic born in October 1953
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-10-24
    OF - Director → CIF 0
  • 6
    Goddard, Mark Simeon
    Director Of Uk Financial Busin born in May 1961
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
    Goddard, Mark Simeon
    Director Of Uk Financial Busin
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Colpitts, Robert Alan
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1995-07-21
    OF - Director → CIF 0
  • 8
    Greenway, Mark Rowe
    Human Resources Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Aubon, Christopher Robin
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Oxberry, Linda Susan
    Pensions Director born in November 1950
    Individual (9 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Pensions Director
    Individual (9 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Evans, Robert William
    Human Resource Manager born in October 1945
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Royall, Jacqueline
    Accountant born in March 1966
    Individual (14 offsprings)
    Officer
    1999-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Millar, Robert Colin
    Retiree born in September 1941
    Individual (26 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Tokar, Edward
    Vice President Investments born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Mahon, John Ellis
    Operations & Hr Manager born in April 1953
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Hardman, Roger Ratcliffe
    Operations Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-12-03
    OF - Director → CIF 0
  • 17
    Tickle, Keith William
    Hr Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Lloyd, Andrew Nigel
    Accountant born in August 1955
    Individual (59 offsprings)
    Officer
    2001-07-04 ~ 2004-11-17
    OF - Director → CIF 0
  • 19
    Heagstedt, Judith W
    Pensions Investments born in May 1948
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Halson, Richard Anthony
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    French, James Henry
    Director Of Financial Ops born in May 1942
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Director → CIF 0
    French, James Henry
    Director Of Financial Ops
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 22
    Harmer, Martin
    Director Of Finance born in September 1955
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 1996-02-07
    OF - Director → CIF 0
  • 23
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2001-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Musgrave, Alan
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 25
    Shin, Hwachul Robert
    Pension Leader born in November 1969
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 26
    Gard, Roger
    Retired born in February 1951
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 27
    Maurer, Linda
    Business Executive born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    James, Peter Manley
    Director Of Personnel born in October 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 29
    Cotton, Clive Everett
    Financial Controller born in April 1955
    Individual (9 offsprings)
    Officer
    1995-04-26 ~ 1996-05-05
    OF - Director → CIF 0
  • 30
    Egan, Mark Philip
    Accountant born in November 1961
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Director → CIF 0
    Egan, Mark Philip
    Accountant
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 31
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2004-11-17
    OF - Director → CIF 0
    Payne, Mark Joseph
    Bsg Uk Director
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    OF - Secretary → CIF 0
    2001-07-30 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 33
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
    - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06 00409855
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01 00409855
    Norfolk House Wellesley Road, Croydon, Surrey
    Active Corporate (49 parents, 7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED

Period: 2004-11-16 ~ 2015-04-14
Company number: 01691623
Registered names
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
    Info
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
    BUNKER RAMO U.K. LIMITED - 2004-11-16
    Registered number 01691623
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 and dissolved on 2015-04-14 (32 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.