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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Foster, Stephen William
    Vp Hr Emea Vice President born in April 1956
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Kreindler, Peter Michael
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-10-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2007-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Dubois, Marie Astrid
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Salajova, Marketa
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Miller, Charles John
    Acquisitions born in April 1955
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 8
    Fradin, Roger Brent
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2016-11-28 ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2007-11-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Van Kula Iii, George
    Individual (27 offsprings)
    Officer
    2006-01-06 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 14
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Larkins, Thomas F
    Individual (22 offsprings)
    Officer
    2006-01-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Anderson, David John
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Ivancikova, Jitka
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-04-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HONEYWELL ACQUISITIONS II LIMITED

Period: 2006-01-06 ~ now
Company number: 05667809
Registered name
HONEYWELL ACQUISITIONS II LIMITED - now 05319521
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HONEYWELL ACQUISITIONS II LIMITED
    Info
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HONEYWELL ACQUISITIONS II LIMITED
    S
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HONEYWELL ACQUISITIONS II LIMITED
    S
    Registered number 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (35 parents)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (22 parents, 1 offspring)
    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
  • 5
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2023-12-08 ~ 2024-11-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    PITTWAY UK LIMITED
    02549480
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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