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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 6
  • 1
    Millar, Robert Colin
    Born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Shin, Hwachul Robert
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Oxberry, Linda Susan
    Born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Pension Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Dealto, Dominick J.
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Glen William
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    BENDIX LIMITED - 1993-01-01
    ALLIEDSIGNAL LIMITED - 2000-02-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bansal, Harsh
    Vp Investments born in April 1952
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2021-05-31
    OF - Director → CIF 0
    Bansal, Harsh
    Vp Investments
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-10-25 ~ 2008-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-25 ~ 2008-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYWELL CIF TRUSTEE LIMITED

Previous name
HACKREMCO (NO. 2541) LIMITED - 2008-02-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • HONEYWELL CIF TRUSTEE LIMITED
    Info
    HACKREMCO (NO. 2541) LIMITED - 2008-02-04
    Registered number 06409710
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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