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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 20
  • 1
    Linton, Stephen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    2015-11-13 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Davies, Glen William
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Riddoch, Fiona Grant, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcbeth, Colin
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2010-03-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Adam Richard
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Wilcox, Joanna
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Balsdon, Arthur Frederick
    Retired born in August 1951
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Banfield, Norman Sidney
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2010-04-09
    OF - Director → CIF 0
  • 10
    Burden, Jay
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Mahoney, David Sidney
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Rand, Mark Ronald
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Gard, Roger
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Shin, Hwachul Robert
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Charles, Paul William
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2018-08-21
    OF - Director → CIF 0
  • 16
    Drummond, Colin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Browne, Ian S
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 18
    Oxberry, Linda Susan
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Individual (11 offsprings)
    Officer
    2010-03-02 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 19
    Ayton, Mark
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2010-04-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (54 parents, 2 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
parent relation
Company in focus

HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED

Period: 2010-03-02 ~ now
Company number: 07174628
Registered name
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07174628
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-02 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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