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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 22
  • 1
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Keilthy, Lisa
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Vandersteen, Susan Elizabeth
    Individual (40 offsprings)
    Officer
    1995-12-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Martin, John Christopher
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    Howes, Peter James
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Cardais, Scott
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 2001-10-22
    OF - Director → CIF 0
  • 7
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2008-09-01 ~ 2011-02-21
    OF - Director → CIF 0
    Richards, Allan
    Solicitor
    Individual (132 offsprings)
    Officer
    2008-09-01 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 9
    Volpe, Remigio
    Vice President And General Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (113 offsprings)
    Officer
    1995-12-14 ~ 1996-05-10
    OF - Director → CIF 0
  • 11
    Smith Ii, George
    General Counsel born in September 1958
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2008-02-01
    OF - Director → CIF 0
    Smith Ii, George
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Jost, Kevin
    Chief Exec Officer born in June 1954
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2009-09-11
    OF - Director → CIF 0
  • 13
    Hennigan, Joseph
    Chief Financial Officier born in February 1954
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2008-12-30
    OF - Director → CIF 0
  • 14
    Tehio, Olivier Laille
    Assistant General Counsel born in November 1972
    Individual (8 offsprings)
    Officer
    2020-08-06 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Cottrell Junior, James Harvey
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Zapf, Robert
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 18
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2022-07-27 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Dahoe, Krishan
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Sheikh, Suhail
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-07-27
    OF - Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-04-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 22
    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 PRODUCTIVITY SOLUTIONS LIMITED

Period: 2018-09-18 ~ now
Company number: 03138032
Registered names
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
FISEPA 54 LIMITED - 1996-02-15 02876557... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED
    Info
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 2018-09-18
    Registered number 03138032
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 3 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.