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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 15
  • 1
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2006-11-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-11-09 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Khellafi, Hicham
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2010-08-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Salajova, Marketa
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2010-08-23 ~ 2015-05-01
    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
    Ivancikova, Jitka
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-11-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 15
    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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Dissolved on 2025-12-02
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-22 ~ 2018-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.