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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
Active 2
  • 1
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Charles, Paul William
    Engineer born in October 1976
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 3
    Doyle, Florence
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Das, Wilhelmus Theodorus Josephus
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 6
    Millar, Robert Colin
    Retiree born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 7
    Coomer, Terence Frederick
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar ~ 2003-04-11
    OF - Secretary → CIF 0
  • 9
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 10
    Shord, Richard Ashley
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 12
    Dawe, Nigel Bernard
    Hr Business Partner born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 14
    Ayton, Mark
    Managing Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2011-12-13
    OF - Director → CIF 0
  • 15
    Wells, Richard John
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 2001-10-28
    OF - Director → CIF 0
  • 16
    Shin, Hwachul Robert
    Pension Leader born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2011-12-13
    OF - Director → CIF 0
  • 17
    Chapman, John
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 18
    Dougall, Graham Keith
    Hr Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 19
    Blakesley, Derek
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 22
    Oxberry, Linda Susan
    Pension Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2011-12-13
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Pensions Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 23
    Dempster, Ellen Dickson
    Quality Manager born in October 1937
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Treanor, Sharon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 25
    Kirkdale, Brian Gerard
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Lloyd, Douglas George
    Customer Services Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 2000-12-11
    OF - Director → CIF 0
  • 27
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 28
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 29
    Cameron-chileshe, Stephanie Delores
    Chartered Secretary born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2005-06-21
    OF - Director → CIF 0
  • 30
    Overcash, Julie Ann
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2011-11-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 31
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Hares, Peter James
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Pratchett, Samantha Anne
    Emea Benefits Manager born in March 1976
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2017-06-01
    OF - Director → CIF 0
  • 34
    Gowans, William Anthony Anderson
    Quality Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-09-04
    OF - Director → CIF 0
  • 35
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 36
    icon of address5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-09-05 ~ 2006-09-01
    PE - Director → CIF 0
  • 37
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2012-09-28 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL UK HEALTHCARE PLAN LIMITED

Previous names
CARADON PENSION TRUSTEES LIMITED - 2000-12-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
INTERCEDE 764 LIMITED - 1990-02-26
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
Standard Industrial Classification
99999 - Dormant Company

  • HONEYWELL UK HEALTHCARE PLAN LIMITED
    Info
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    M B STELRAD PENSION TRUSTEES LIMITED - 2000-12-29
    NOVAR PENSION TRUSTEES LIMITED - 2000-12-29
    INTERCEDE 764 LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    Registered number 02443830
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2023-01-17 (33 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.