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 3
  • 1
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (14 offsprings)
    Officer
    2024-12-15 ~ now
    OF - director → CIF 0
  • 2
    Juggins, David
    Senior Contracts Leader born in February 1972
    Individual (9 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington De, United States
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-05-01 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2010-08-23 ~ 2015-05-01
    OF - director → CIF 0
  • 3
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    2016-10-07 ~ 2020-07-17
    OF - director → CIF 0
  • 4
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2010-08-23 ~ 2016-10-07
    OF - director → CIF 0
  • 5
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - director → CIF 0
  • 6
    Ivancikova, Jitka
    Director born in March 1979
    Individual
    Officer
    2017-10-04 ~ 2017-12-06
    OF - director → CIF 0
  • 7
    Salajova, Marketa
    Director born in July 1977
    Individual
    Officer
    2017-04-01 ~ 2017-10-04
    OF - director → CIF 0
  • 8
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    2006-11-09 ~ 2019-09-24
    OF - director → CIF 0
  • 9
    Maironi, Jerome
    Vice-President And General Cou born in July 1965
    Individual
    Officer
    2006-11-09 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2006-11-09 ~ 2008-06-30
    PE - secretary → CIF 0
  • 11
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

Previous name
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ 2018-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.