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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
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Hayward, Martyn Nicholas
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 3
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2001-07-04 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Miller, David Clark
    Executive Director born in August 1947
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 1996-09-09
    OF - Director → CIF 0
  • 5
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Kennedy, Dennis Anthony
    Chairman And Managing Director born in February 1935
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Reakes, Michael Mark
    Director born in June 1935
    Individual (5 offsprings)
    Officer
    1995-07-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    1995-07-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Robinson, Mary Frances Theresa
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-07-19 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 15
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Guscott, Frederick William
    Assistant Director born in November 1955
    Individual (8 offsprings)
    Officer
    1993-11-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-04-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Charnock, Thomas
    Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 1995-07-19
    OF - Director → CIF 0
  • 21
    Quinn, Leo
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 22
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    VELOCITY NOMINEES LIMITED - now
    LUPFAW 483 LIMITED - 2018-03-05
    Orchard Court, Orchard Lane, Bristol, Avon
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    1993-06-09 ~ 1993-11-18
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    1993-06-09 ~ 1993-11-18
    OF - Nominee Director → CIF 0
  • 26
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 427 offsprings)
    Officer
    1993-06-09 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL FM2 LIMITED

Period: 1996-04-26 ~ 2018-04-22
Company number: 02825573
Registered names
HONEYWELL FM2 LIMITED - Dissolved
VELOCITY 164 LIMITED - 1993-11-25 13347675... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HONEYWELL FM2 LIMITED
    Info
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1996-04-26
    Registered number 02825573
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 and dissolved on 2018-04-22 (24 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.