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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
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kreindler, Peter Michael
    Senior Vice President &Gen. Co born in March 1945
    Individual
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Neuman, Jeffrey Nathan
    Individual
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    2011-02-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Salajova, Marketa
    Director born in July 1977
    Individual
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Fradin, Roger Brent
    President & Ceo Of Acs born in August 1953
    Individual
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2006-02-01 ~ 2011-02-21
    OF - Director → CIF 0
    Richards, Allan
    Individual (29 offsprings)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Larkin, Thomas Francis
    Individual
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Van Kula, George
    V P born in August 1963
    Individual
    Officer
    2006-02-01 ~ 2006-04-28
    OF - Director → CIF 0
    Kula Iii, George Van
    Individual
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    2006-04-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    2006-02-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Anderson, David John
    Senior Vice President & Ceo born in July 1949
    Individual
    Officer
    2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Ivancikova, Jitka
    Director born in March 1979
    Individual
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 19
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL ACQUISITIONS LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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
Active 1
  • 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 (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.