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 9
  • 1
    Davies, Glen William
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ now
    OF - director → CIF 0
  • 2
    Shin, Hwachul Robert
    Pension Leader born in November 1969
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ now
    OF - director → CIF 0
  • 3
    Millar, Robert Colin
    Retired born in September 1941
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ now
    OF - director → CIF 0
  • 4
    Oxberry, Linda Susan
    Director Of Pensions born in November 1950
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ now
    OF - director → CIF 0
  • 5
    Riddoch, Fiona Grant, Dr
    Energy Policy Expert born in October 1953
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
  • 6
    Wilcox, Joanna
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ now
    OF - secretary → CIF 0
  • 7
    Browne, Ian S
    Contracts Manager born in March 1953
    Individual (1 offspring)
    Officer
    2010-04-09 ~ now
    OF - director → CIF 0
  • 8
    Moore, Adam Richard
    Director - Benefits born in March 1982
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
  • 9
    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
    Corporate (3 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
Ceased 12
  • 1
    Rand, Mark Ronald
    Acs Leader - It born in February 1958
    Individual
    Officer
    2012-01-13 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Gard, Roger
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-11-30
    OF - director → CIF 0
  • 3
    Burden, Jay
    Born in February 1956
    Individual
    Officer
    2010-03-02 ~ 2010-04-22
    OF - director → CIF 0
  • 4
    Oxberry, Linda Susan
    Individual (8 offsprings)
    Officer
    2010-03-02 ~ 2010-10-15
    OF - secretary → CIF 0
  • 5
    Banfield, Norman Sidney
    Manager Contracts born in June 1957
    Individual
    Officer
    2010-04-09 ~ 2010-04-09
    OF - director → CIF 0
  • 6
    Mahoney, David Sidney
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2012-12-06
    OF - director → CIF 0
  • 7
    Ayton, Mark
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2010-04-09 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Charles, Paul William
    Field Service Leader born in October 1976
    Individual
    Officer
    2010-04-09 ~ 2018-08-21
    OF - director → CIF 0
  • 9
    Drummond, Colin
    Mechanical Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2020-12-07
    OF - director → CIF 0
  • 10
    Mcbeth, Colin
    Born in October 1958
    Individual
    Officer
    2010-03-02 ~ 2011-11-01
    OF - director → CIF 0
  • 11
    Balsdon, Arthur Frederick
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2025-04-01
    OF - director → CIF 0
  • 12
    Linton, Stephen
    Service Manager born in November 1961
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2020-11-17
    OF - director → CIF 0
parent relation
Company in focus

HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED

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 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • 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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.