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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
    icon of calendar 2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Larkins, Thomas F
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Fradin, Roger Brent
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Miller, Charles John
    Acquisitions born in April 1955
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Salajova, Marketa
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Anderson, David John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Foster, Stephen William
    Vp Hr Emea Vice President born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 9
    Ivancikova, Jitka
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Van Kula Iii, George
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Kreindler, Peter Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Dubois, Marie Astrid
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 18
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-06 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-04-27 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-06 ~ 2006-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYWELL ACQUISITIONS II LIMITED

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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (19 years 11 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
    icon of addressHoneywell 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
    icon of addressHoneywell 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
Active 4
  • 1
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 1985-06-11
    FIRST SECURITY GROUP PLC - 1988-08-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    APPLYLATER LIMITED - 1998-11-18
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DMWSL 028 LIMITED - 1989-02-07
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ 2024-11-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-07 ~ 2024-11-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    ADEMCO MICROTECH LIMITED - 2004-04-21
    icon of addressBuilding 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ 2024-11-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.