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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 36
  • 1
    Lim, Cheryl Heather Jane
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Attwood, Michael Peter
    Born in March 1957
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
    Attwood, Michael Peter
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 3
    Ismail, Alexandre Rohal
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Broekhuizen, Neil John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Baltus, Richard Alexander
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Schrady, Peter Hilt
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Taylor, Nigel Keith
    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
  • 8
    Dugan, Ian Robert
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 2001-03-22
    OF - Director → CIF 0
    Dugan, Ian Robert
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 9
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2001-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Teed, Christopher Andrew
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 12
    Kneipp, James Russell
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Treanor, Sharon
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2018-09-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Norris, David William
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Dunn, Jennifer Maike
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Vickerstaff, James Ryalls
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Amelio, William Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 18
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Tozier, Scott Allen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Hogan, Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
    2008-10-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2013-10-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 22
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 23
    Towers, John
    Born in March 1948
    Individual (57 offsprings)
    Officer
    1998-01-22 ~ 2000-05-09
    OF - Director → CIF 0
  • 24
    Woolley, David John
    Born in May 1962
    Individual (16 offsprings)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 25
    Snijders, Lambert Walterus Maria
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 26
    Molzahn, Sven Eric
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Eden, Stuart David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 28
    Duffy, Patrick Joseph
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2005-02-20
    OF - Director → CIF 0
    2005-02-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 29
    Ophele, Olivier
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 30
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Carter, Susan Kay
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    1997-07-24 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-03-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 35
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 36
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL GROUP LTD

Period: 2013-10-02 ~ now
Company number: 03408580
Registered names
HONEYWELL GROUP LTD - now
DE FACTO 654 LIMITED - 1997-08-22 02943975... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL GROUP LTD
    Info
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2013-10-02
    SHT HOLDINGS LIMITED - 2013-10-02
    DE FACTO 654 LIMITED - 2013-10-02
    Registered number 03408580
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • HONEYWELL GROUP LTD
    S
    Registered number 03408580
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GARRETT THERMAL SYSTEMS UK LIMITED
    - now 03327983 03408585... (more)
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GARRETT THERMAL SYSTEMS US LIMITED
    - now 03408585 03327983... (more)
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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