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 (34 offsprings)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 2
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 23
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-03-10 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ 2015-03-10
    OF - director → CIF 0
  • 3
    Brierley, Andrew John
    General Manager born in November 1954
    Individual
    Officer
    2001-11-26 ~ 2004-07-29
    OF - director → CIF 0
  • 4
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - director → CIF 0
  • 5
    Millar, Robert Colin
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2003-10-01
    OF - director → CIF 0
  • 6
    Quinn, Leo
    Company Director born in December 1956
    Individual
    Officer
    1999-12-14 ~ 2000-08-23
    OF - director → CIF 0
  • 7
    Robinson, Mary Frances Theresa
    Individual
    Officer
    1999-12-14 ~ 2000-03-21
    OF - secretary → CIF 0
  • 8
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2011-10-01
    OF - director → CIF 0
  • 9
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    2016-10-07 ~ 2020-07-17
    OF - director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2005-04-15 ~ 2011-02-21
    OF - director → CIF 0
  • 11
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - director → CIF 0
  • 12
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    OF - director → CIF 0
  • 13
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2011-02-21 ~ 2016-10-07
    OF - director → CIF 0
  • 14
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2024-08-14
    OF - director → CIF 0
  • 15
    Ivancikova, Jitka
    Director born in March 1979
    Individual
    Officer
    2017-10-04 ~ 2017-12-06
    OF - director → CIF 0
  • 16
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2004-05-31
    OF - director → CIF 0
  • 17
    Small, Lindsay John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - director → CIF 0
  • 18
    Salajova, Marketa
    Director born in July 1977
    Individual
    Officer
    2017-04-01 ~ 2017-10-04
    OF - director → CIF 0
  • 19
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2007-08-17
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - nominee-secretary → CIF 0
  • 21
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - nominee-director → CIF 0
  • 23
    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 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Unlimited Company incorporated on 1999-12-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 4
  • 1
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    SATAMATICS LIMITED - 2010-03-02
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    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
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.