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
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (2 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
Ceased 16
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2008-01-14 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - director → CIF 0
  • 3
    Millar, Robert Colin
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - director → CIF 0
  • 4
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual
    Officer
    2005-10-10 ~ 2007-12-14
    OF - director → CIF 0
  • 5
    Quinn, Leo
    Company Director born in December 1956
    Individual
    Officer
    1999-01-13 ~ 2000-08-23
    OF - director → CIF 0
  • 6
    Robinson, Mary Frances Theresa
    Individual
    Officer
    1999-01-13 ~ 2000-03-21
    OF - secretary → CIF 0
  • 7
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2005-04-15 ~ 2010-08-02
    OF - director → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2001-07-04 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2004-05-31
    OF - director → CIF 0
  • 10
    Small, Lindsay John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2001-06-29
    OF - director → CIF 0
  • 11
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    2016-10-07 ~ 2016-11-08
    OF - director → CIF 0
  • 12
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-10-10
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-10 ~ 1999-01-13
    PE - nominee-director → CIF 0
    1998-12-10 ~ 1999-01-13
    PE - nominee-secretary → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-10 ~ 1999-01-13
    PE - nominee-director → CIF 0
  • 16
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

HONEYWELL FINANCE LIMITED

Previous names
HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • HONEYWELL FINANCE LIMITED
    Info
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.