1
ABI ACQUISITION 1 PLC - 2003-06-17
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents, 16 offsprings)
Person with significant control
2018-10-25 ~ now
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
3
Unit 6 Broadgate Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ now
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
4
GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,400,000 GBP2018-12-31
Person with significant control
2018-10-29 ~ now
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
5
ALNERY NO. 1641 LIMITED - 1997-12-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
CIVITANAVI UK LTD - 2023-06-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-256,910 GBP2023-12-31
Person with significant control
2024-08-19 ~ now
CIF 58 - Has significant influence or control → OE
8
CHESSNOBLE LIMITED - 1985-01-08
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (3 parents)
Person with significant control
2018-05-29 ~ now
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
9
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
10
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
MELROSE ELSTER 1 LIMITED - 2013-10-11
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
ELSTER HOLDINGS UK LIMITED - 2014-01-21
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
OTTERCOM LIMITED - 2002-05-01
FAXBETTER LIMITED - 1996-04-19
Green Lane, Ashchurch, Tewksbury, Gloucestershire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
14
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
15
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2018-08-28 ~ now
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
16
HMD GROUP LTD - 1995-12-22
H. M. D. SEAL - 1991-10-10
H.M.D.PUMPS LIMITED - 1983-05-06
Marshall Road, Hampden Park, Eastbourne, Sussex
Active Corporate (6 parents)
Equity (Company account)
445,553,183 GBP2024-12-31
Person with significant control
2025-12-01 ~ now
CIF 45 - Has significant influence or control → OE
17
Stationsplein-zw 961 Tristar I, 1117ce, Schipol, Netherlands
Active Corporate (1 parent)
Beneficial owner
2002-07-11 ~ now
CIF 60 - Ownership of voting rights - More than 25% → OE
CIF 60 - Has significant influence or control → OE
CIF 60 - Ownership of shares - More than 25% → OE
CIF 60 - Right to appoint or remove directors → OE
18
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-16 ~ now
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
19
BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
AQUAFROST LIMITED - 1995-12-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
20
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
21
HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
22
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
23
HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
24
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
25
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-02 ~ now
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
26
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
27
UNOVA U.K. LIMITED - 2006-09-20
WESTERN ATLAS U.K. LIMITED - 1997-10-15
LITCOM U.K. LIMITED - 1993-11-15
LITTON U.K. LIMITED. - 1993-08-31
LITTON BUSINESS PRODUCTS LIMITED - 1985-07-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
28
INTERMEC (U.K.) LIMITED - 1998-12-18
YAMADALE LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
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
29
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
30
1 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
31
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
32
CAMBRIDGE QUANTUM COMPUTING LIMITED - 2023-08-09
Partnership House, Carlisle Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,659,647 GBP2017-07-31
Person with significant control
2021-11-30 ~ now
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
33
CONTROL4 EMEA LTD - 2023-03-08
CONTROL4 UK LTD - 2008-04-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,524,156 GBP2024-12-31
Person with significant control
2024-06-14 ~ now
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
34
UK ATHENS LIMITED - 2025-03-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-18 ~ now
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
35
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,342,984 GBP2019-09-30
Person with significant control
2017-04-10 ~ now
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
36
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
534,000 GBP2024-12-31
Person with significant control
2025-06-06 ~ now
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
37
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2018-04-06 ~ dissolved
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
38
GOLDENSERVE LIMITED - 2000-10-23
Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
39
LEGIBUS 404 LIMITED - 1984-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
40
LEGIBUS 403 LIMITED - 1984-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
41
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE