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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
Active 2
  • 1
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Small, Lindsay John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Robinson, Mary Frances Theresa
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 4
    Quinn, Leo
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 5
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Millar, Robert Colin
    Director Of Company born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 13
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 15
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Gilsdorf, Norman Lee
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-08 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYWELL HOLDINGS LIMITED

Previous name
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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 7 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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.