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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
    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
  • 2
    Ismail, Alexandre Rohal
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Baltus, Richard Alexander
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Schrady, Peter Hilt
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Taylor, Nigel Keith
    Born in March 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
  • 6
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Pyrkowski, Tomasz Paweł
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Dugan, Ian Robert
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 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
    2001-10-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Teed, Christopher Andrew
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Kneipp, James Russell
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Salajova, Marketa
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Norris, David William
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Vickerstaff, James Ryalls
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 15
    Amelio, William Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 16
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Tozier, Scott Allen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Hogan, Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2016-03-02
    OF - Director → CIF 0
  • 19
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2016-03-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Snijders, Lambert Walterus Maria
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Molzahn, Sven Eric
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Slipetska, Olga
    Born in July 1994
    Individual (27 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Ophele, Olivier
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Ivancikova, Jitka
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 26
    Carter, Susan Kay
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.