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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 27
  • 1
    Marshall, Richard Beverley
    Managing Director born in February 1945
    Individual (3 offsprings)
    Officer
    1994-01-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Scott, Michael
    Individual (3 offsprings)
    Officer
    1994-01-29 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 3
    Slipetska, Olga
    Assistant General Counsel born in July 1994
    Individual (27 offsprings)
    Officer
    2024-03-22 ~ 2024-12-15
    OF - Director → CIF 0
  • 4
    Caillat, Lionel Norbert Marc
    Vp/Gm Fire Emea born in July 1971
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Gauvreau, Paul
    Financial Treasurer & Vp born in November 1939
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Lederer, Gary Lee
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2003-05-09
    OF - Director → CIF 0
    Lederer, Gary
    Vp & General Manager born in April 1950
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2012-01-01
    OF - Director → CIF 0
    Lederer, Gary Lee
    Director
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 7
    Levy, Mark
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 8
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2018-02-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Demeo, David Michael
    Chief Financial Officer born in November 1954
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Troiano Jr, Michael Albert
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2007-02-13
    OF - Director → CIF 0
  • 11
    Harvey, David Charles
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2003-05-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2018-02-06 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Van Goethem, Jurgen Amélie Aloïs
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2021-12-20
    OF - Director → CIF 0
  • 16
    Ayton, Mark
    Company Director born in September 1961
    Individual (23 offsprings)
    Officer
    2009-11-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Hyttner, John Alec
    Director 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
  • 18
    Hakanson, John William
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Pecoraro, Joseph Patrick
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2001-02-01
    OF - Director → CIF 0
    Pecoraro, Joseph Patrick
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Drury, Robert Michael
    Company Director born in October 1969
    Individual (13 offsprings)
    Officer
    2009-11-09 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Pritchard Woollett, Lewis
    Individual (11 offsprings)
    Officer
    1994-05-31 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 22
    Conforti, Frederick
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    WILLIAM REGISTRARS LIMITED
    01082262
    15 William Mews, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    ~ 1994-01-29
    OF - Secretary → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 27
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PITTWAY UK LIMITED

Period: 1990-10-17 ~ 2025-05-27
Company number: 02549480
Registered name
PITTWAY UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PITTWAY UK LIMITED
    Info
    Registered number 02549480
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 and dissolved on 2025-05-27 (34 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • PITTWAY UK LIMITED
    S
    Registered number 02549480
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.