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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 25
  • 1
    Payne, Mark Joseph
    Director born in May 1965
    Individual (64 offsprings)
    Officer
    1999-12-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Millar, Robert Colin
    Director born in September 1941
    Individual (27 offsprings)
    Officer
    2001-11-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Quinn, Leo
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2000-08-23
    OF - Director → CIF 0
  • 4
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (26 offsprings)
    Officer
    2011-02-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Small, Lindsay John
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 11
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2001-11-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Brierley, Andrew John
    General Manager born in November 1954
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 13
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2011-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Ivancikova, Jitka
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Mounzeo, Lazare
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 17
    Salajova, Marketa
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 18
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 19
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-08-14
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 25
    GARRETT THERMAL SYSTEMS UK LIMITED
    - now 03327983 03408585... (more)
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL GROUP HOLDING UK II

Period: 1999-12-14 ~ now
Company number: 03896222 03893519
Registered name
HONEYWELL GROUP HOLDING UK II - now 03893519
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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE UNLIMITED COMPANY incorporated on 1999-12-14 (26 years 6 months). The status of the company number 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
    Honeywell 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
    Honeywell 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 4
  • 1
    GARRETT THERMAL SYSTEMS LIMITED
    - now 03427415 03327983... (more)
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HONEYWELL ACQUISITIONS LIMITED
    05319521 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HONEYWELL GLOBAL TRACKING LIMITED
    - now 04154553
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    SATAMATICS LIMITED - 2010-03-02
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Liquidation Corporate (34 parents)
    Person with significant control
    2018-09-28 ~ now
    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
  • 4
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.