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
    Kay, David Andrew
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Juggins, David
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Norris, David William
    Plant Manager born in December 1963
    Individual
    Officer
    2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2013-10-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Taylor, Nigel Keith
    Director born in February 1951
    Individual
    Officer
    1997-08-21 ~ 1999-06-03
    OF - Director → CIF 0
    Taylor, Nigel Keith
    Director
    Individual
    Officer
    1997-08-21 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Towers, John
    Engineering born in March 1948
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Treanor, Sharon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Woolley, David John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 8
    Duffy, Patrick Joseph
    Director Finance born in March 1962
    Individual
    Officer
    2002-03-22 ~ 2005-02-20
    OF - Director → CIF 0
    2005-02-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Baltus, Richard Alexander
    Controller Htt Europe born in September 1973
    Individual
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 11
    Eden, Stuart David
    Company Director born in November 1965
    Individual
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 12
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    2018-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Ismail, Alexandre Rohal
    Vice President & General born in April 1965
    Individual
    Officer
    2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Attwood, Michael Peter
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
    Attwood, Michael Peter
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 16
    Ophele, Olivier
    Cfo born in February 1973
    Individual
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Hogan, Richard
    Accountant born in November 1960
    Individual
    Officer
    2009-02-23 ~ 2009-02-23
    OF - Director → CIF 0
    2008-10-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Kneipp, James Russell
    Director born in January 1969
    Individual
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Schrady, Peter Hilt
    General Manager born in June 1964
    Individual
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 20
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 21
    Broekhuizen, Neil John
    Venture Capital born in October 1964
    Individual
    Officer
    1999-01-28 ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Snijders, Lambert Walterus Maria
    General Manager born in August 1943
    Individual
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Teed, Christopher Andrew
    Director born in October 1942
    Individual
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 24
    Carter, Susan Kay
    Financial Officer born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 25
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 26
    Amelio, William Joseph
    Company Director born in November 1957
    Individual
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 27
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual
    Officer
    2013-10-25 ~ 2018-11-06
    OF - Director → CIF 0
  • 28
    Dugan, Ian Robert
    Company Director born in March 1956
    Individual
    Officer
    1997-09-03 ~ 2001-03-22
    OF - Director → CIF 0
    Dugan, Ian Robert
    Individual
    Officer
    2000-05-09 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 29
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-03-22 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 31
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 32
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-07-24 ~ 1997-08-21
    PE - Nominee Director → CIF 0
    1997-07-24 ~ 1997-08-21
    PE - Nominee Secretary → CIF 0
  • 33
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-07-24 ~ 1997-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYWELL GROUP LTD

Previous names
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
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 - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Registered number 03408580
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1997-07-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 2
  • 1
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.