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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 14
  • 1
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (26 offsprings)
    Officer
    2010-08-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Maironi, Jerome
    Vice-President And General Cou born in July 1965
    Individual (26 offsprings)
    Officer
    2006-11-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2006-11-09 ~ 2019-09-24
    OF - Director → CIF 0
  • 7
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2010-08-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Salajova, Marketa
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 11
    Ivancikova, Jitka
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-11-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

Period: 2007-11-01 ~ now
Company number: 05993855
Registered names
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
    Info
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    Registered number 05993855
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
    S
    Registered number 05993855
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRETT TRANSPORTATION SYSTEMS LTD
    11220353 11235222
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-02-22 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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