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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 21
  • 1
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2009-12-17 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    James, Gavin Keith
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    1995-12-01 ~ 1996-03-05
    OF - Director → CIF 0
  • 3
    Bijmolen, Menzo
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Davies, Roy
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1994-03-09
    OF - Director → CIF 0
    Davies, Roy
    Company Director born in February 1950
    Individual (5 offsprings)
    1996-03-05 ~ 1997-03-10
    OF - Director → CIF 0
    Davies, Roy
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 5
    Sugden, Martin Leslie
    Financial Director born in July 1958
    Individual (28 offsprings)
    Officer
    1996-03-06 ~ 1997-07-04
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Individual (28 offsprings)
    Officer
    1997-02-21 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 6
    Daw, Michael Charles
    Company Director born in February 1952
    Individual (33 offsprings)
    Officer
    1996-03-05 ~ 1997-05-28
    OF - Director → CIF 0
  • 7
    Underhill, Robert, The Hon Mr
    Director born in February 1948
    Individual (21 offsprings)
    Officer
    1997-07-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Trivedi, Hemant
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Ball, Martin David
    Individual (8 offsprings)
    Officer
    ~ 1995-12-12
    OF - Secretary → CIF 0
  • 11
    Connell, Adrian Paul
    Individual (13 offsprings)
    Officer
    1997-07-04 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Stinson, John
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 1995-12-12
    OF - Director → CIF 0
  • 13
    Riley, Marian Linda
    Individual (17 offsprings)
    Officer
    1996-03-05 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 14
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2009-12-17 ~ 2011-02-21
    OF - Director → CIF 0
  • 15
    Ahmed, Rizwan
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 16
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Jarrett, Marilyn Frances
    Individual (18 offsprings)
    Officer
    1995-12-13 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 18
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1993-03-09 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
  • 19
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    1993-03-09 ~ 1993-10-12
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-12-17 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL VENTURES LIMITED

Period: 2009-11-27 ~ now
Company number: 02797684 04124719... (more)
Registered names
HONEYWELL VENTURES LIMITED - now 04124719... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL VENTURES LIMITED
    Info
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 2009-11-27
    Registered number 02797684
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL VENTURES LIMITED
    S
    Registered number 02797684
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL VENTURES 2 LIMITED
    - now 04124719 02797684... (more)
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.