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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 23
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2008-09-01 ~ 2011-02-21
    OF - Director → CIF 0
    Richards, Allan
    Individual (144 offsprings)
    Officer
    2008-09-01 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 2
    Wood Smith, Ian Michael
    Born in March 1959
    Individual (120 offsprings)
    Officer
    1995-12-14 ~ 1996-05-10
    OF - Director → CIF 0
  • 3
    Jost, Kevin
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Dahoe, Krishan
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2010-08-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Keilthy, Lisa
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Sheikh, Suhail
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Smith Ii, George
    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
  • 8
    Cardais, Scott
    Born in October 1951
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 2001-10-22
    OF - Director → CIF 0
  • 9
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2023-07-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Tehio, Olivier Laille
    Assistant General Counsel born in November 1972
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Howes, Peter James
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Semeriva, Benjamin Philippe Marie
    Born in November 1979
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Zapf, Robert
    Born in September 1971
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 14
    Mistry, Kameleshkumar Ishwarlal
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Martin, John Christopher
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Volpe, Remigio
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2017-07-21
    OF - Director → CIF 0
  • 18
    Slipetska, Olga
    Born in July 1994
    Individual (27 offsprings)
    Officer
    2022-07-27 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Vandersteen, Susan Elizabeth
    Individual (42 offsprings)
    Officer
    1995-12-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 20
    Hennigan, Joseph
    Born in February 1954
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2008-12-30
    OF - Director → CIF 0
  • 21
    Cottrell Junior, James Harvey
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2009-04-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 03161654... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.