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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 29
  • 1
    Donnell, Jon Jeffrey
    President born in May 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Teed, Christopher Andrew
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 3
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Dugan, Ian Robert
    Director-Secretary born in March 1956
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2001-03-22
    OF - Director → CIF 0
    Dugan, Ian Robert
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 5
    Ismail, Alexandre Rohal
    Vice President & General born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Baltus, Richard Alexander
    Controller Htt Europe born in September 1973
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    1997-03-05 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1997-03-05 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    Officer
    1997-03-05 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 8
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2001-10-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Attwood, Michael Peter
    Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
    Attwood, Michael Peter
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 10
    Hogan, Richard
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Amelio, William Joseph
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 12
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Taylor, Nigel Keith
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 1999-06-03
    OF - Director → CIF 0
    Taylor, Nigel Keith
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Duffy, Patrick Joseph
    Director Finance born in March 1962
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2005-02-20
    OF - Director → CIF 0
    Duffy, Patrick Joseph
    Director, Finance born in March 1962
    Individual (4 offsprings)
    2005-02-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 18
    Ophele, Olivier
    Cfo born in February 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 22
    Kneipp, James Russell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Schrady, Peter Hilt
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 24
    Treanor, Sharon
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2018-09-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 25
    Carter, Susan Kay
    Financial Officer born in November 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 26
    Snijders, Lambert Walterus Maria
    General Manager born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    HONEYWELL GROUP LTD
    - now 03408580
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (36 parents, 2 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
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-03-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    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
parent relation
Company in focus

GARRETT THERMAL SYSTEMS UK LIMITED

Period: 2003-10-01 ~ now
Company number: 03327983
Registered names
GARRETT THERMAL SYSTEMS UK LIMITED - now 03408585... (more)
SHT (UK) LIMITED - 2003-10-01
DE FACTO 589 LIMITED - 1997-08-22 03492715... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GARRETT THERMAL SYSTEMS UK LIMITED
    Info
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 2003-10-01
    Registered number 03327983
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GARRETT THERMAL SYSTEMS UK LIMITED
    S
    Registered number 03327983
    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 GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.