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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
    Financial Leader born in September 1967
    Individual
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 589 LIMITED - 1997-08-22
    SHT (UK) LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Brierley, Andrew John
    General Manager born in November 1954
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Millar, Robert Colin
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Quinn, Leo
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-08-23
    OF - Director → CIF 0
  • 7
    Robinson, Mary Frances Theresa
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 8
    Baker, Robert Charles
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Erkilic, Mehmet
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Khellafi, Hicham
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2024-08-14
    OF - Director → CIF 0
  • 15
    Ivancikova, Jitka
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 16
    Wright, Alan Thomson
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Small, Lindsay John
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Salajova, Marketa
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 19
    Payne, Mark Joseph
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 21
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL GROUP HOLDING UK II

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL GROUP HOLDING UK II
    Info
    Registered number 03896222
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Unlimited Company incorporated on 1999-12-14 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL GROUP HOLDING UK II
    S
    Registered number 03896222
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, GL20 8HF
    Private Unlimited Company in England And Wales, England
    CIF 1
  • HONEYWELL GROUP HOLDING UK II
    S
    Registered number 03896222
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Unlimited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SHT - 1997-09-04
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SATAMATICS LIMITED - 2010-03-02
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    icon of addressGreen Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    L. & M. HOLDINGS LIMITED - 1984-01-24
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    ALLIED-SIGNAL LIMITED - 1993-01-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.