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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
    Norman, Gregory Andrew
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 2004-05-17
    OF - Director → CIF 0
    Norman, Gregory Andrew
    Individual (15 offsprings)
    Officer
    1998-12-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Heagstedt, Judith W
    Born in May 1948
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 4
    French, James Henry
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Director → CIF 0
    French, James Henry
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 5
    Cotton, Clive Everett
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1996-05-05
    OF - Director → CIF 0
  • 6
    Tokar, Edward
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Samuelson, Jon Carl
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 1995-04-26
    OF - Director → CIF 0
  • 8
    Greenway, Mark Rowe
    Born in April 1956
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    1999-04-01 ~ 2004-11-17
    OF - Director → CIF 0
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    1999-04-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 10
    Mcfadden, Edward Joseph
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-10-24
    OF - Director → CIF 0
  • 11
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2001-07-04 ~ 2004-11-17
    OF - Director → CIF 0
  • 12
    Tickle, Keith William
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Gard, Roger
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Halson, Richard Anthony
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 15
    Shin, Hwachul Robert
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Mark Robert
    Born in June 1966
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Goddard, Mark Simeon
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
    Goddard, Mark Simeon
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 18
    Harmer, Martin
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1996-02-07
    OF - Director → CIF 0
  • 19
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2001-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Maurer, Linda
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    Hardman, Roger Ratcliffe
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-12-03
    OF - Director → CIF 0
  • 22
    Mahon, John Ellis
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Royall, Jacqueline
    Born in March 1966
    Individual (14 offsprings)
    Officer
    1999-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Oxberry, Linda Susan
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Diemer, Richard J
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2005-08-01
    OF - Director → CIF 0
  • 26
    James, Peter Manley
    Born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-07-01
    OF - Director → CIF 0
  • 27
    Evans, Robert William
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 28
    Egan, Mark Philip
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Director → CIF 0
    Egan, Mark Philip
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 29
    Aubon, Christopher Robin
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 30
    Musgrave, Alan
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 31
    Colpitts, Robert Alan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 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, 9 offsprings)
    Officer
    (before 1992-12-31) ~ 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.