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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 33
  • 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
    Wright, Simon
    Born in July 1975
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Taylor, Nigel Keith
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 1999-06-03
    OF - Director → CIF 0
    Taylor, Nigel Keith
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Rogneflaten, Kjersti
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2002-04-12
    OF - Director → CIF 0
    Rogneflaten, Kjersti
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 8
    Dugan, Ian Robert
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 2001-03-30
    OF - Director → CIF 0
    Dugan, Ian Robert
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2000-09-04
    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
    1997-08-27 ~ 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
    Treanor, Sharon
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2018-09-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Norris, David William
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2004-07-02
    OF - Director → CIF 0
    2006-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Dunn, Jennifer Maike
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Vickerstaff, James Ryalls
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Amelio, William Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 18
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 19
    Tozier, Scott Allen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Hogan, Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2008-10-23
    OF - Director → CIF 0
    2008-10-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Towers, John
    Born in March 1948
    Individual (57 offsprings)
    Officer
    1998-01-22 ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Woolley, David John
    Born in May 1962
    Individual (16 offsprings)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Snijders, Lambert Walterus Maria
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Molzahn, Sven Eric
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 25
    Eden, Stuart David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 26
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-02-21 ~ 2024-08-19
    OF - Director → CIF 0
    Dursun, Olga
    Director born in July 1994
    Individual (27 offsprings)
    2024-09-19 ~ 2024-12-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    Ophele, Olivier
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 29
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Carter, Susan Kay
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-10-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
parent relation
Company in focus

GARRETT THERMAL SYSTEMS LIMITED

Period: 2003-10-01 ~ now
Company number: 03427415 03408585... (more)
Registered names
GARRETT THERMAL SYSTEMS LIMITED - now 03408585... (more)
SHT - 1997-09-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GARRETT THERMAL SYSTEMS LIMITED
    Info
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 2003-10-01
    Registered number 03427415
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • GARRETT THERMAL SYSTEMS LIMITED
    S
    Registered number 03427415
    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
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.