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
Active 3
  • 1
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (14 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mounzeo, Lazare
    Financial Leader born in September 1967
    Individual (34 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    2023-12-08 ~ 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
Ceased 29
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Pecoraro, Joseph Patrick
    Director born in March 1957
    Individual
    Officer
    1998-12-11 ~ 2000-05-11
    OF - Director → CIF 0
    Pecoraro, Joseph Patrick
    Individual
    Officer
    1998-12-11 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 3
    Gauvreau, Paul
    Financial Treasurer & Vp born in November 1939
    Individual
    Officer
    1998-12-11 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Demeo, David Michael
    Director born in November 1954
    Individual
    Officer
    2003-05-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Hakanson, John William
    President & Ceo born in April 1945
    Individual
    Officer
    1998-12-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Troiano Jr, Michael Albert
    Director born in September 1957
    Individual
    Officer
    2003-05-09 ~ 2006-02-13
    OF - Director → CIF 0
    2006-02-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Thompson, Barry Vaughan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    Thompson, Barry Vaughan
    Individual (2 offsprings)
    Officer
    ~ 1993-05-17
    OF - Secretary → CIF 0
  • 8
    Drury, Robert Michael
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2009-11-09 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Marshall, Richard Beverley
    Managing Director born in February 1945
    Individual
    Officer
    1993-08-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Caillat, Lionel Norbert Marc
    Vp/Gm Fire Emea born in July 1971
    Individual
    Officer
    2021-12-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Harvey, David Charles
    Director born in May 1945
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    Harvey, David Charles
    Managing Director born in May 1945
    Individual
    1998-12-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Hyttner, John Alec
    Director born in June 1953
    Individual
    Officer
    2003-05-09 ~ 2009-09-30
    OF - Director → CIF 0
    Hyttner, John Alec
    Individual
    Officer
    2003-05-09 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Kress, Kolja
    Company Director born in March 1975
    Individual
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Kress, Kolja
    Director born in March 1975
    Individual
    2018-02-06 ~ 2018-05-15
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2003-05-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Levy, Mark
    Executive born in September 1948
    Individual
    Officer
    ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Ayton, Mark
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2009-11-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    Dursun, Olga
    Director born in July 1994
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ 2024-12-15
    OF - Director → CIF 0
  • 20
    Lederer, Gary Lee
    Director born in April 1950
    Individual
    Officer
    1999-09-30 ~ 2003-05-09
    OF - Director → CIF 0
    Lederer, Gary
    Vp & General Manager born in April 1950
    Individual
    Officer
    2007-02-12 ~ 2012-01-01
    OF - Director → CIF 0
    Lederer, Gary Lee
    Individual
    Officer
    2000-05-11 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 21
    Scott, Michael
    Individual
    Officer
    1993-05-17 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 22
    Conforti, Frederick
    Executive born in April 1941
    Individual
    Officer
    ~ 2001-11-26
    OF - Director → CIF 0
  • 23
    Van Goethem, Jurgen Amélie Aloïs
    Company Director born in October 1966
    Individual
    Officer
    2018-05-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Phillpott, Stuart
    Manufacturing Director born in May 1961
    Individual
    Officer
    1997-02-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 25
    Norman, Christopher John
    Technical Director born in December 1960
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Pritchard Woollett, Lewis
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    1997-02-01 ~ 1998-12-11
    OF - Director → CIF 0
    Pritchard Woollett, Lewis
    Individual (9 offsprings)
    Officer
    1994-05-31 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 27
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 28
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 29
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents)
    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

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Previous names
NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
DMWSL 028 LIMITED - 1989-02-07
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 - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Registered number 02247430
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1988-04-22 (37 years 2 months). The company status 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
Active 1
  • Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.