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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 20
  • 1
    Schwenk, Hans Jurgen
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    O'driscoll, Mary Rachel
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2011-08-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Hinchley, Philip
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-11-07 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 7
    Lloyd, Graham William
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 8
    Tielen, Antonius Adrianus Wilhelmus
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 9
    Aiken, Thomas Nigel
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Wood, Allan
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Clark, Alan Stanley
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2013-03-31
    OF - Director → CIF 0
    Clark, Alan Stanley
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-11-07 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 13
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Ullmer, Heinz
    Controller born in December 1940
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Rutgers, Edwin John
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Foldes, John Henry Roger
    Accountant born in June 1963
    Individual (30 offsprings)
    Officer
    2006-04-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 17
    Fischer, Rudolf
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Majid, Faisal
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-11-07 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 20
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Period: 2016-12-21 ~ now
Company number: 03123056
Registered names
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
AQUAFROST LIMITED - 1995-12-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
    Info
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 2016-12-21
    Registered number 03123056
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.