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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 13
  • 1
    Kelly, Paul Steven
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    1993-03-19 ~ 1993-11-25
    OF - Director → CIF 0
  • 2
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2009-12-17 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2009-12-17 ~ 2011-02-21
    OF - Director → CIF 0
  • 4
    Underhill, Robert, The Hon Mr
    Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (11 offsprings)
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 6
    Bijmolen, Menzo
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Connell, Adrian Paul
    Individual (13 offsprings)
    Officer
    1992-01-29 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Trivedi, Hemant
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2009-12-17
    OF - Director → CIF 0
  • 10
    Turgut, Yashar
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 11
    Ahmed, Rizwan
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-12-17 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 13
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HONEYWELL JOINT VENTURES LIMITED

Period: 2009-11-27 ~ now
Company number: 02451128 02797684... (more)
Registered names
HONEYWELL JOINT VENTURES LIMITED - now 02797684... (more)
HOPEBETTER LIMITED - 2009-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HONEYWELL JOINT VENTURES LIMITED
    Info
    HOPEBETTER LIMITED - 2009-11-27
    Registered number 02451128
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 March 2026 and licensed under the Open Government Licence v3.0.