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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ayton, Mark

    Related profiles found in government register
  • Ayton, Mark
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 1

    • 21, Mountbatten Avenue, Kenilworth, CV8 2PY, England

      IIF 2

    • 21, Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY, England

      IIF 3

    • Honeywell, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom

      IIF 4
  • Ayton, Mark
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 5 IIF 6

    • 17, Invincible Road, Farnborough, Hampshire, GU14 7QU

      IIF 7

    • 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU

      IIF 8 IIF 9

    • 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England

      IIF 10

    • 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

      IIF 11

    • 21, Mountbatten Avenue, Kenilworth, CV8 2PY, England

      IIF 12
  • Ayton, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 13 IIF 14

    • 140, Waterside Road, Hamilton Industrial Park, Leicester, LE5 1TN, United Kingdom

      IIF 15
  • Ayton, Mark
    British general manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Honeywell, 140 Waterside Road, Leicester, LE5 1TN, England

      IIF 16

    • Honeywell, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Ayton, Mark
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 20

    • 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

      IIF 21 IIF 22
  • Ayton, Mark
    British managing director gent by hone born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    ADEMCO INTERNATIONAL LIMITED
    01504296
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-07-28
    IIF 13 - Director → ME
  • 2
    AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED
    03352147
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Active Corporate (24 parents)
    Officer
    2020-02-18 ~ 2025-06-01
    IIF 2 - Director → ME
  • 3
    BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
    00882552
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (63 parents)
    Officer
    2005-04-30 ~ 2008-02-18
    IIF 23 - Director → ME
  • 4
    DOOR SYSTEM (UK) LTD
    - now 04188183
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 5
    FIRE INDUSTRY ASSOCIATION
    05989140
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (48 parents)
    Officer
    2007-11-08 ~ 2014-11-11
    IIF 20 - Director → ME
  • 6
    GLOBAL AUTOMATICS LIMITED
    06168846
    17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 7
    HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
    09148531
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 8
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-28
    IIF 14 - Director → ME
  • 9
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    2009-09-23 ~ 2011-12-13
    IIF 22 - Director → ME
  • 10
    HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED
    07174628
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2010-04-09 ~ 2017-07-31
    IIF 15 - Director → ME
  • 11
    ICAM LIMITED
    - now 02133597
    BIGFORMAL LIMITED - 1987-08-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 4 - Director → ME
  • 12
    METRO DOORS LIMITED
    - now 04615316
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 13
    NO.9 R.CRES. MANAGEMENT COMPANY LIMITED
    09015546
    21 Mountbatten Avenue, Kenilworth, England
    Active Corporate (4 parents)
    Officer
    2016-10-05 ~ now
    IIF 3 - Director → ME
  • 14
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 15
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2007-07-16 ~ 2017-07-28
    IIF 1 - Director → ME
  • 16
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2017-07-28
    IIF 6 - Director → ME
  • 17
    PITTWAY UK LIMITED
    02549480
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-11-09 ~ 2017-07-28
    IIF 5 - Director → ME
  • 18
    RECORD AUTOMATIC DOORS (UK) LIMITED
    02608093
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 19
    RECORD U.K. LIMITED
    - now SC124392 SC284599
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
    9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    IIF 11 - Director → ME
  • 20
    XTRALIS (UK) LIMITED
    - now 02387141
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (46 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 17 - Director → ME
  • 21
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 16 - Director → ME
  • 22
    XTRALIS SECURITY (UK) LIMITED
    09245661
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 18 - Director → ME
  • 23
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 19 - Director → ME

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