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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 23
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-02-01 ~ 2011-02-21
    OF - Director → CIF 0
    Richards, Allan
    Individual (144 offsprings)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Van Kula, George
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2006-04-28
    OF - Director → CIF 0
    Kula Iii, George Van
    Individual (32 offsprings)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Anderson, David John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Neuman, Jeffrey Nathan
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Larkin, Thomas Francis
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Khellafi, Hicham
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2011-02-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Salajova, Marketa
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 11
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Kreindler, Peter Michael
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 14
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2012-01-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 17
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Fradin, Roger Brent
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Ivancikova, Jitka
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    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
    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
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEYWELL ACQUISITIONS LIMITED

Period: 2004-12-22 ~ now
Company number: 05319521 05667809
Registered name
HONEYWELL ACQUISITIONS LIMITED - now 05667809
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL ACQUISITIONS LIMITED
    Info
    Registered number 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • HONEYWELL ACQUISITIONS LIMITED
    S
    Registered number 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.