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
    Khellafi, Hicham
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (14 offsprings)
    Officer
    2024-12-15 ~ 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 17
  • 1
    Fraser, Grant William
    Company Secretary born in November 1975
    Individual
    Officer
    2013-11-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Sankpal, Sachin
    Company Director born in September 1967
    Individual
    Officer
    2014-07-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Romano Jr., John Daniel
    Company Director born in January 1972
    Individual
    Officer
    2018-05-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Schett, Markus
    Director born in November 1957
    Individual
    Officer
    2016-06-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Treanor, Sharon
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Vasilevski, Andrea Michelle
    Director born in May 1983
    Individual
    Officer
    2017-03-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Dubois, Stéphane Marc
    Cfo born in October 1977
    Individual
    Officer
    2014-04-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2013-11-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Boss, John Gerald
    President born in May 1959
    Individual
    Officer
    2013-11-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 10
    Laoussadi, Sofiane
    Company Director born in December 1967
    Individual
    Officer
    2018-05-31 ~ 2019-06-24
    OF - Director → CIF 0
  • 11
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ 2024-12-15
    OF - Director → CIF 0
  • 12
    Andrews, Craig Ian
    Company Director born in May 1967
    Individual
    Officer
    2013-11-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Loch, Eric
    Chief Financial Officer born in November 1971
    Individual
    Officer
    2013-11-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Mollik, Horst Johann
    General Manager born in October 1967
    Individual
    Officer
    2019-06-24 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Clay, Sean
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2013-11-20 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
    Info
    Registered number 08783410
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
    S
    Registered number 08783410
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.