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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 31
  • 1
    Teed, Christopher Andrew
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Ophele, Olivier
    Cfo born in March 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Payne, Mark Joseph
    Director born in May 1965
    Individual (64 offsprings)
    Officer
    2001-10-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Hogan, Richard
    Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2016-03-02
    OF - Director → CIF 0
  • 8
    Kneipp, James Russell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Fraser, Grant William
    Finance Director born in December 1975
    Individual (82 offsprings)
    Officer
    2016-03-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Carter, Susan Kay
    Financial Officer born in December 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Taylor, Nigel Keith
    Director born in March 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
  • 14
    Dugan, Ian Robert
    Director-Secretary born in March 1956
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2001-03-22
    OF - Director → CIF 0
    Dugan, Ian Robert
    Director-Secretary
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 15
    Snijders, Lambert Walterus Maria
    General Manager born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Schrady, Peter Hilt
    General Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 17
    Ivancikova, Jitka
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Baltus, Richard Alexander
    Controller Htt Europe born in October 1973
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 19
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 20
    Pyrkowski, Tomasz Paweł
    General Counsel born in December 1978
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Klimentova, Dagmar
    Director born in October 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 22
    Salajova, Marketa
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 23
    Attwood, Michael Peter
    Finance Director 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
  • 24
    Ismail, Alexandre Rohal
    Vice President & General born in May 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 25
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Amelio, William Joseph
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 28
    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, 1365 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-03-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    1997-07-24 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARRETT THERMAL SYSTEMS US LIMITED

Period: 2003-10-01 ~ 2021-03-30
Company number: 03408585 03327983... (more)
Registered names
GARRETT THERMAL SYSTEMS US LIMITED - Dissolved 03327983... (more)
SHT (US) LIMITED - 2003-10-01
DE FACTO 655 LIMITED - 1997-08-22 03341209... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GARRETT THERMAL SYSTEMS US LIMITED
    Info
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 2003-10-01
    Registered number 03408585
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 and dissolved on 2021-03-30 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.