logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

HONEYWELL INTERNATIONAL INC.


Related profiles found in government register
  • HONEYWELL INTERNATIONAL INC.
    S
    Registered number 2061772
    251, Little Falls Drive, Wilmington, De, United States, 19808
    U S Corporation (Inc.) in State Of Delaware, Division Of Corporations, Delaware, Usa
    CIF 1
    Us Corporation (Inc.) in State Of Delaware, Division Of Corporations, Delaware,Usa
    CIF 2
    Us Corporation (Inc.) in State Of Delaware, Division Of Corporations, Delaware, Usa
    CIF 3
child relation
Offspring entities and appointments 64
  • 1
    ABI ACQUISITION 1 LIMITED
    - now 03011781 03011776... (more)
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2018-10-17
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 3
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-10-25
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    2018-10-25 ~ now
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Ownership of shares – 75% or more OE
  • 4
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-27 ~ 2018-10-04
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 5
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-11-01
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
  • 6
    ADI EMEA LIMITED
    17001991
    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 - Right to appoint or remove directors OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
  • 7
    ADI-GARDINER HOLDING LIMITED
    - now 04541361
    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
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-07-31
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
  • 8
    ARKON SAFETY U.K. LIMITED
    - now 03290593
    ALNERY NO. 1641 LIMITED - 1997-12-22
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 9
    B W EUROPE LIMITED
    03887202
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 10
    BACOU UK LTD
    - now 02353255
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 11
    CIVITANAVI SYSTEMS UK LTD
    - now 12812536
    CIVITANAVI UK LTD - 2023-06-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 58 - Has significant influence or control OE
  • 12
    COM DEV EUROPE LIMITED
    - now 01863723
    CHESSNOBLE LIMITED - 1985-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2018-05-29 ~ now
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 13
    COM DEV INVESTMENTS LIMITED
    09342374
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 14
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 15
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 08568968... (more)
    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 (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 16
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    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 (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 17
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 18
    EMS ACQUISITION COMPANY LIMITED
    06733194
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 19
    EMS SATCOM UK, LTD.
    - now 03164520
    OTTERCOM LIMITED - 2002-05-01
    FAXBETTER LIMITED - 1996-04-19
    Green Lane, Ashchurch, Tewksbury, Gloucestershire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 20
    ENRAF LTD.
    03121308
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 21
    ENVERGENT TECHNOLOGIES LIMITED
    08010017
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 22
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (35 parents, 7 offsprings)
    Person with significant control
    2018-08-28 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 23
    GARRETT TRANSPORTATION SYSTEMS UK II LTD
    11235222 11220353
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-05 ~ 2018-10-01
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 24
    GARRETT TS LTD
    11235267
    Unit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-10-01
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 25
    GARRETT TURBO LTD
    11235258
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-05 ~ 2018-10-01
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 26
    HMD SEAL/LESS PUMPS LIMITED
    - now 00423114
    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 (38 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 45 - Has significant influence or control OE
  • 27
    HONEYWELL AEROSPACE B.V.
    OE018774
    Stationsplein-zw 961 Tristar I, 1117ce, Schipol, Netherlands
    Active Corporate (1 parent)
    Beneficial owner
    2002-07-11 ~ now
    CIF 60 - Ownership of shares - More than 25% OE
    CIF 60 - Ownership of voting rights - More than 25% OE
    CIF 60 - Has significant influence or control OE
    CIF 60 - Right to appoint or remove directors OE
  • 28
    HONEYWELL AEROSPACE UK CO LIMITED
    16722359
    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
  • 29
    HONEYWELL ANALYTICS LIMITED
    - now 00412070
    ZELLWEGER ANALYTICS LIMITED - 2005-07-11
    SIEGER LIMITED - 1995-04-01
    SIEGER LIMITED - 1995-03-13
    J&S SIEGER LIMITED - 1983-05-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 30
    HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
    - now 03123056
    BRYAN DONKIN RMG GAS CONTROLS LIMITED
    - 2016-12-21 03123056
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 31
    HONEYWELL EUROPE FINANCE LIMITED
    05764884
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 32
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 33
    HONEYWELL JOINT VENTURES LIMITED
    - now 02451128 02797684... (more)
    HOPEBETTER LIMITED - 2009-11-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 34
    HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
    - now 05993855
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 35
    HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED
    - now 03138032
    HAND HELD PRODUCTS (UK) LIMITED
    - 2018-09-18 03138032
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 36
    HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
    08783410
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 37
    HONEYWELL TOUCHSTONE LIMITED
    16489471
    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 - Ownership of shares – 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 38
    HONEYWELL VENTURES LIMITED
    - now 02797684 04124719... (more)
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 39
    INTERMEC EUROPE LIMITED
    - now 01218921
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 40
    INTERMEC TECHNOLOGIES U.K. LIMITED
    - now 01561535
    INTERMEC (U.K.) LIMITED - 1998-12-18
    YAMADALE LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    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
  • 41
    LXE (UK) LTD.
    02896616
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 42
    MATRIKON UK LIMITED
    - now SC264028
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 43
    MAXON COMBUSTION SYSTEMS LIMITED
    01654316
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 44
    MB GROUP LIMITED
    - now 02226007 02262172
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 45
    METROLOGIC INSTRUMENTS UK LIMITED
    - now 03930944
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 46
    QUANTINUUM LTD
    - now 09109848
    CAMBRIDGE QUANTUM COMPUTING LIMITED
    - 2023-08-09 09109848
    Partnership House, Carlisle Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
  • 47
    RAE UK LIMITED
    05008935
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 48
    RSI VIDEO TECHNOLOGIES LIMITED
    07097354
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 49
    SATRONIC CONTROLS (U.K.) LIMITED
    00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 50
    SNAP ONE EMEA LTD
    - now 06537279
    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 (18 parents)
    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
  • 51
    SOLSTICE ADVANCED MATERIALS UK LIMITED
    - now 16142789
    UK ATHENS LIMITED
    - 2025-03-26 16142789
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (6 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
  • 52
    SPARTA SYSTEMS (UK) LIMITED
    08990843
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-10 ~ now
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 53
    STAR UK TOPCO LIMITED
    12490390
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 54
    TRANSNORM SYSTEM LIMITED
    01728413
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Ownership of shares – 75% or more OE
  • 55
    TRIDIUM EUROPE LIMITED
    - now 04088286
    GOLDENSERVE LIMITED - 2000-10-23
    Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 56
    UNOVA OPERATIONS U.K. LIMITED
    - now 03256777
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 57
    UOP INTERNATIONAL HOLDINGS LIMITED
    05057202
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 58
    UOP INTERNATIONAL SERVICES LIMITED
    - now 01776846
    LEGIBUS 404 LIMITED - 1984-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 59
    UOP INTERNATIONAL TECHNOLOGY LIMITED
    - now 01776845
    LEGIBUS 403 LIMITED - 1984-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 60
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 61
    UOP MIDDLE EAST COMPANY LIMITED
    - now 01376403
    UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
    ALARM PARTS (G.B.) LIMITED - 2008-09-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 62
    UOP PRODUCTS UK LIMITED
    - now 00502623
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 63
    UOP SERVICES LIMITED
    - now 03511545 00521570
    EVERFINE LIMITED - 1998-03-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 64
    VOCOLLECT INTERNATIONAL LIMITED
    04452947
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.