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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 21
  • 1
    Orchard, Timothy Dale
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2005-04-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2000-06-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    1999-01-13 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 7
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2016-08-31 ~ 2017-06-23
    IP - (Case 1) practitioner → CIF 0
  • 8
    Quinn, Leo
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1999-01-13 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2001-07-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2016-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1999-01-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2000-09-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-10 ~ 1999-01-13
    OF - Nominee Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-10 ~ 1999-01-13
    OF - Nominee Director → CIF 0
    1998-12-10 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
  • 21
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (19 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
parent relation
Company in focus

HONEYWELL FINANCE LIMITED

Period: 2013-09-12 ~ 2018-04-22
Company number: 03681521
Registered names
HONEYWELL FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HONEYWELL FINANCE LIMITED
    Info
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 2013-09-12
    Registered number 03681521
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 and dissolved on 2018-04-22 (19 years 4 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.