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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 34
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2003-05-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Norman, Christopher John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Gauvreau, Paul
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Phillpott, Stuart
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Van Goethem, Jurgen Amélie Aloïs
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pritchard Woollett, Lewis
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 1998-12-11
    OF - Director → CIF 0
    Pritchard Woollett, Lewis
    Individual (12 offsprings)
    Officer
    1994-05-31 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 7
    Scott, Michael
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 8
    Troiano Jr, Michael Albert
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2006-02-13
    OF - Director → CIF 0
    2006-02-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 9
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2018-02-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Drury, Robert Michael
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2009-11-09 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Thompson, Barry Vaughan
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 1993-08-01
    OF - Director → CIF 0
    Thompson, Barry Vaughan
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 1993-05-17
    OF - Secretary → CIF 0
  • 13
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Steven Sherry
    Individual (8 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Caillat, Lionel Norbert Marc
    Vp/Gm Fire Emea born in July 1971
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Pecoraro, Joseph Patrick
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2000-05-11
    OF - Director → CIF 0
    Pecoraro, Joseph Patrick
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 17
    Conforti, Frederick
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-29) ~ 2001-11-26
    OF - Director → CIF 0
  • 18
    Demeo, David Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Harvey, David Charles
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 1993-08-01
    OF - Director → CIF 0
    1998-12-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 21
    Hyttner, John Alec
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2009-09-30
    OF - Director → CIF 0
    Hyttner, John Alec
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 22
    Jen Whatcott
    Individual (4 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hakanson, John William
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1998-12-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Lederer, Gary Lee
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2003-05-09
    OF - Director → CIF 0
    Lederer, Gary
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2012-01-01
    OF - Director → CIF 0
    Lederer, Gary Lee
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 25
    Marshall, Richard Beverley
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 26
    Dursun, Olga
    Director born in July 1994
    Individual (27 offsprings)
    Officer
    2023-11-23 ~ 2024-12-15
    OF - Director → CIF 0
  • 27
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    2018-02-06 ~ 2018-05-15
    OF - Director → CIF 0
  • 28
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Levy, Mark
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-29) ~ 2007-10-15
    OF - Director → CIF 0
  • 30
    Ayton, Mark
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2009-11-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Person with significant control
    2023-12-08 ~ now
    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
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Period: 1999-01-27 ~ now
Company number: 02247430
Registered names
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
DMWSL 028 LIMITED - 1989-02-07 04113296... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    Info
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1999-01-27
    DMWSL 028 LIMITED - 1999-01-27
    Registered number 02247430
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-22 (38 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    S
    Registered number 02247430
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAC ALARM COMPANY LIMITED
    01205354
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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