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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
Active 3
  • 1
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Carter, Susan Kay
    Financial Officer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Snijders, Lambert Walterus Maria
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Baltus, Richard Alexander
    Controller Htt Europe born in September 1973
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Eden, Stuart David
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Kneipp, James Russell
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Schrady, Peter Hilt
    General Manager born in June 1964
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 10
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2018-11-06
    OF - Director → CIF 0
  • 12
    Hogan, Richard
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
    icon of calendar 2008-10-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Teed, Christopher Andrew
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 14
    Attwood, Michael Peter
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
    Attwood, Michael Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 15
    Norris, David William
    Plant Manager born in December 1963
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Amelio, William Joseph
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 17
    Treanor, Sharon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 18
    Duffy, Patrick Joseph
    Director Finance born in March 1962
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2005-02-20
    OF - Director → CIF 0
    icon of calendar 2005-02-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 19
    Woolley, David John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 20
    Towers, John
    Engineering born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2000-05-09
    OF - Director → CIF 0
  • 21
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Broekhuizen, Neil John
    Venture Capital born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Taylor, Nigel Keith
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1999-06-03
    OF - Director → CIF 0
    Taylor, Nigel Keith
    Director
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 25
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Ismail, Alexandre Rohal
    Vice President & General born in April 1965
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 27
    Ophele, Olivier
    Cfo born in February 1973
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 29
    Dugan, Ian Robert
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2001-03-22
    OF - Director → CIF 0
    Dugan, Ian Robert
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 30
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-07-24 ~ 1997-08-21
    PE - Nominee Director → CIF 0
    1997-07-24 ~ 1997-08-21
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-03-22 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 33
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-07-24 ~ 1997-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYWELL GROUP LTD

Previous names
DE FACTO 654 LIMITED - 1997-08-22
SHT HOLDINGS LIMITED - 1997-09-04
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL GROUP LTD
    Info
    DE FACTO 654 LIMITED - 1997-08-22
    SHT HOLDINGS LIMITED - 1997-08-22
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 1997-08-22
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 1997-08-22
    Registered number 03408580
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL GROUP LTD
    S
    Registered number 03408580
    icon of addressHoneywell 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
Active 2
  • 1
    DE FACTO 589 LIMITED - 1997-08-22
    SHT (UK) LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 655 LIMITED - 1997-08-22
    SHT (US) LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.