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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
    Teed, Christopher Andrew
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Dugan, Ian Robert
    Company Director 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
  • 4
    Woolley, David John
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → 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
    Towers, John
    Engineering born in March 1948
    Individual (38 offsprings)
    Officer
    1998-01-22 ~ 2000-05-09
    OF - Director → CIF 0
  • 7
    Baltus, Richard Alexander
    Controller Htt Europe born in September 1973
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2001-03-22 ~ 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
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
    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
    Director
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Duffy, Patrick Joseph
    Director Finance 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
  • 17
    Ophele, Olivier
    Cfo born in February 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Kneipp, James Russell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Schrady, Peter Hilt
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 22
    Broekhuizen, Neil John
    Venture Capital born in October 1964
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2008-10-31
    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
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 27
    Carter, Susan Kay
    Financial Officer born in November 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Eden, Stuart David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 29
    Snijders, Lambert Walterus Maria
    General Manager born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 30
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ 2018-11-06
    OF - Director → CIF 0
  • 31
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2013-10-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 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
    HONEYWELL GROUP HOLDING UK
    03893519
    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
  • 34
    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
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-03-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    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

HONEYWELL GROUP LTD

Period: 2013-10-02 ~ now
Company number: 03408580
Registered names
HONEYWELL GROUP LTD - now
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 (28 years 8 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
    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
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GARRETT THERMAL SYSTEMS US LIMITED
    - now 03408585
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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