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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 22
  • 1
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-09-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    OF - Director → CIF 0
  • 5
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2001-07-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Small, Lindsay John
    Company Director born in March 1953
    Individual (36 offsprings)
    Officer
    1998-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Quinn, Leo
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Gilsdorf, Norman Lee
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 13
    Millar, Robert Colin
    Director Of Company born in September 1941
    Individual (26 offsprings)
    Officer
    1998-11-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 16
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-08 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 19
    HONEYWELL ACQUISITIONS II LIMITED
    05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-08 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

HONEYWELL HOLDINGS LIMITED

Period: 1998-11-18 ~ now
Company number: 03560836
Registered names
HONEYWELL HOLDINGS LIMITED - now
APPLYLATER LIMITED - 1998-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL HOLDINGS LIMITED
    Info
    APPLYLATER LIMITED - 1998-11-18
    Registered number 03560836
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HONEYWELL HOLDINGS LIMITED
    S
    Registered number 03560836
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.