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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
    Ismail, Alexandre Rohal
    Vice President & General born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Amelio, William Joseph
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Pyrkowski, Tomasz Paweł
    General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, Grant William
    Finance Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-03-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Kneipp, James Russell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Vickerstaff, James Ryalls
    Financial Reporting Manager born in February 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 12
    Teed, Christopher Andrew
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2000-05-09
    OF - Director → CIF 0
  • 13
    Ophele, Olivier
    Cfo born in February 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Tozier, Scott Allen
    Cfo Europe born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Hogan, Richard
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2016-03-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Schrady, Peter Hilt
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 18
    Carter, Susan Kay
    Financial Officer born in November 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Salajova, Marketa
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 21
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Baltus, Richard Alexander
    Controller Htt Europe born in September 1973
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 23
    Snijders, Lambert Walterus Maria
    General Manager born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Ivancikova, Jitka
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 25
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2001-10-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-03-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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, 1237 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    OF - Nominee Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 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 03430707... (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 March 2026 and licensed under the Open Government Licence v3.0.