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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 19
  • 1
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    1999-12-08 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-09-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (26 offsprings)
    Officer
    2011-02-21 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Business Services Centre Dir born in May 1965
    Individual (60 offsprings)
    Officer
    1999-12-08 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2001-11-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Small, Lindsay John
    Finance Director born in March 1953
    Individual (36 offsprings)
    Officer
    1999-12-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Quinn, Leo
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Brierley, Andrew John
    General Manager born in November 1954
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 10
    Saraf, Ashish Kumar
    Business born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 14
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2001-11-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Gledhill, David Ryan
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2011-11-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
  • 19
    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 GROUP HOLDING UK

Company number: 03893519
Registered name
HONEYWELL GROUP HOLDING UK - now 03896222
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL GROUP HOLDING UK
    Info
    Registered number 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE UNLIMITED COMPANY incorporated on 1999-12-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL GROUP HOLDING UK
    S
    Registered number 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HONEYWELL FINANCE LIMITED
    - now 03681521
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    HONEYWELL GROUP LTD
    - now 03408580
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 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

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