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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 32
  • 1
    Sharratt, David
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Howes, Peter James
    Vice President Sales Hsm born in February 1964
    Individual (11 offsprings)
    Officer
    2011-08-22 ~ 2011-08-22
    OF - Director → CIF 0
    Howes, Peter James
    Company Director born in February 1964
    Individual (11 offsprings)
    2014-01-15 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Cole, Royston Douglas
    Engineer born in February 1945
    Individual (9 offsprings)
    Officer
    2001-02-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Sheargold, Robert Albert
    Chartered Secretary born in August 1948
    Individual (20 offsprings)
    Officer
    2001-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Sheargold, Robert Albert
    Individual (20 offsprings)
    Officer
    2001-02-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Dann, Peter Charles
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2009-02-13
    OF - Secretary → CIF 0
    2009-06-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Koutrouki, Dino
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2009-02-13
    OF - Director → CIF 0
    Koutrouki, Dino
    Chief Executive Officer born in December 1966
    Individual (3 offsprings)
    2010-09-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 7
    Hewer, Maureen Rosalind
    Financial Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Tomlinson, Martin, Professor
    Professor born in December 1945
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Smith, Taylor Main
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Tipple, Thomas Charles
    Sales Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2003-03-02 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Saunders, David Andrew
    Engineer born in April 1955
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 12
    Hodges, Craig Denning
    Finance Leader born in September 1978
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2020-09-23
    OF - Director → CIF 0
  • 13
    Brown, Peter Rodney
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    2005-08-04 ~ 2006-05-24
    OF - Director → CIF 0
  • 14
    Swift, Simon Richard
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2018-08-30
    OF - Director → CIF 0
  • 15
    Chisholm, Peter
    Sales & Marketing Director born in February 1953
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 16
    Mcqueen, John Harris
    Vp Sales born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 17
    Tamulonis, Geoffrey
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 18
    Deville, Kenneth
    General Manager born in September 1961
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-01-09
    OF - Director → CIF 0
  • 19
    Tehio, Olivier Laille
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 20
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 21
    Smith, Richard Douglas Lane
    Electronics Engineer born in February 1957
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Hatherall, John Robert
    Electronic Engineering born in February 1956
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2009-02-13
    OF - Director → CIF 0
  • 23
    Park, Thomas
    Chief Commercial Officer born in September 1960
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Jackson, Robert Anthony
    Finance Director born in November 1961
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2011-08-22
    OF - Director → CIF 0
  • 25
    Dursun, Olga
    Assistant General Counsel born in July 1994
    Individual (27 offsprings)
    Officer
    2024-01-09 ~ 2024-12-15
    OF - Director → CIF 0
  • 26
    Cheng, Andersen Yuk Fai
    Director
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 27
    Dahoe, Krishan
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-08-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Mackay, Neilson Angus, Dr
    Chief Operating Officer born in February 1941
    Individual (3 offsprings)
    Officer
    2009-02-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 29
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-06 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2012-01-03 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 32
    SATAMATICS GLOBAL LIMITED
    05753389
    Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
parent relation
Company in focus

HONEYWELL GLOBAL TRACKING LIMITED

Period: 2012-10-03 ~ now
Company number: 04154553
Registered names
HONEYWELL GLOBAL TRACKING LIMITED - now
SATAMATICS LIMITED - 2010-03-02
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • HONEYWELL GLOBAL TRACKING LIMITED
    Info
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    SATAMATICS LIMITED - 2012-10-03
    Registered number 04154553
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire GL20 8HF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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