---
title: "HONEYWELL VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12420c01-d62b-5abb-829b-032b28409ea2
json: https://whiteintel.dev/api/public/dossier/12420c01-d62b-5abb-829b-032b28409ea2
identifier: oo:GB-COH-02797684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HONEYWELL VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02797684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12420c01-d62b-5abb-829b-032b28409ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12420c01-d62b-5abb-829b-032b28409ea2  

## Ownership & control

### Owners / controllers

- **Honeywell International Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b3dee38-5763-4c6b-9fcf-3946e03bd7d0

### Holdings / subsidiaries

- **HONEYWELL VENTURES 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69d30b57-1e23-5c98-9caf-fd66cc691aae
- **HONEYWELL VENTURES 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69d30b57-1e23-5c98-9caf-fd66cc691aae

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02797684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-09
- **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- **SIC:** 64209

### Officers

- MOUNZEO, Lazare — director · French · appointed 2024-05-03
- BALL, Martin David — secretary · British · resigned 1995-12-12
- CONNELL, Adrian Paul — secretary · British · appointed 1997-07-04 · resigned 2009-12-17
- DAVIES, Roy — secretary · British · appointed 1993-10-12 · resigned 1994-03-09
- JARRETT, Marilyn Frances — secretary · British · appointed 1995-12-13 · resigned 1996-03-05
- RILEY, Marian Linda — secretary · British · appointed 1996-03-05 · resigned 1997-02-21
- SUGDEN, Martin Leslie — secretary · British · appointed 1997-02-21 · resigned 1997-07-04
- PENNSEC LIMITED — corporate nominee secretary · appointed 1993-03-09 · resigned 1993-10-12
- [SISEC LIMITED](https://whiteintel.dev/entity/eb6573e7-4c83-5f3d-938e-5b8b5cec5c9e) — corporate secretary · appointed 2009-12-17 · resigned 2016-01-29
- AHMED, Rizwan — director · British · appointed 2017-08-08 · resigned 2024-05-03
- BIJMOLEN, Menzo — director · Dutch · appointed 2009-12-17 · resigned 2017-08-08
- DAVIES, Roy — director · British · appointed 1996-03-05 · resigned 1997-03-10
- DAVIES, Roy — director · British · appointed 1993-10-12 · resigned 1994-03-09
- DAW, Michael Charles — director · British · appointed 1996-03-05 · resigned 1997-05-28
- JAMES, Gavin Keith — director · British · appointed 1995-12-01 · resigned 1996-03-05
- LLOYD, Andrew Nigel — director · British · appointed 2009-12-17 · resigned 2015-07-31
- MAIRONI, Jerome — director · French · appointed 2009-12-17 · resigned 2012-12-01
- RICHARDS, Allan — director · British · appointed 2009-12-17 · resigned 2011-02-21
- STINSON, John — director · British · appointed 1993-10-12 · resigned 1995-12-12
- SUGDEN, Martin Leslie — director · British · appointed 1996-03-06 · resigned 1997-07-04

### Beneficial owners (Persons with Significant Control)

- [Honeywell International Inc.](https://whiteintel.dev/entity/4b3dee38-5763-4c6b-9fcf-3946e03bd7d0) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02797684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02797684

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HONEYWELL VENTURES LIMITED** — https://whiteintel.dev/entity/12420c01-d62b-5abb-829b-032b28409ea2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEYWELL VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/12420c01-d62b-5abb-829b-032b28409ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/12420c01-d62b-5abb-829b-032b28409ea2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._