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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 42
  • 1
    Kirkdale, Brian Gerard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2021-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2021-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bhowmik, Chandan Kanti
    Individual (67 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Chapman, John
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Millar, Robert Colin
    Retiree born in September 1941
    Individual (27 offsprings)
    Officer
    2006-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 7
    Coomer, Terence Frederick
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Pratchett, Samantha Anne
    Emea Benefits Manager born in March 1976
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Shin, Hwachul Robert
    Pension Leader born in November 1969
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Wells, Richard John
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    1995-10-13 ~ 2001-10-28
    OF - Director → CIF 0
  • 12
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (42 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-06
    OF - Director → CIF 0
  • 13
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-05-19
    OF - Director → CIF 0
  • 14
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    Gowans, William Anthony Anderson
    Quality Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-09-04
    OF - Director → CIF 0
  • 16
    Ayton, Mark
    Managing Director born in September 1961
    Individual (23 offsprings)
    Officer
    2009-09-23 ~ 2011-12-13
    OF - Director → CIF 0
  • 17
    Burningham, Derek
    Individual (66 offsprings)
    Officer
    2003-04-11 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 18
    Overcash, Julie Ann
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-11-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Dawe, Nigel Bernard
    Hr Business Partner born in December 1966
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 20
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    1998-11-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 21
    Doyle, Florence
    Accountant
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    Hares, Peter James
    Accountant born in May 1954
    Individual (17 offsprings)
    Officer
    1995-05-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (46 offsprings)
    Officer
    1996-07-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 24
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 25
    Treanor, Sharon
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 26
    Lloyd, Douglas George
    Customer Services Director born in February 1953
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 2000-12-11
    OF - Director → CIF 0
  • 27
    Dempster, Ellen Dickson
    Quality Manager born in October 1937
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 29
    Oxberry, Linda Susan
    Pension Director born in November 1950
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2011-12-13
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Pensions Director
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 30
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1998-09-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 31
    Das, Wilhelmus Theodorus Josephus
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    Dougall, Graham Keith
    Hr Director born in July 1946
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 33
    Charles, Paul William
    Engineer born in October 1976
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 34
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-29
    OF - Director → CIF 0
  • 35
    Cameron-chileshe, Stephanie Delores
    Chartered Secretary born in July 1970
    Individual (17 offsprings)
    Officer
    2004-05-27 ~ 2005-06-21
    OF - Director → CIF 0
  • 36
    Blakesley, Derek
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-10-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Shord, Richard Ashley
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2002-07-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 39
    SPERIAN PROTECTION HOLDING (UK) LTD
    - now 03730866 01093827
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, 11 Bruton Street, London
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2002-09-05 ~ 2006-09-01
    OF - Director → CIF 0
  • 41
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2012-09-28 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 42
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL UK HEALTHCARE PLAN LIMITED

Period: 2011-12-19 ~ 2023-01-17
Company number: 02443830
Registered names
HONEYWELL UK HEALTHCARE PLAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
INTERCEDE 764 LIMITED - 1990-02-26 02444036... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HONEYWELL UK HEALTHCARE PLAN LIMITED
    Info
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2011-12-19
    MB-CARADON PENSION TRUSTEES LIMITED - 2011-12-19
    M B STELRAD PENSION TRUSTEES LIMITED - 2011-12-19
    INTERCEDE 764 LIMITED - 2011-12-19
    Registered number 02443830
    Honeywell 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.