--- title: "HONEYWELL ACQUISITIONS II LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb json: https://whiteintel.dev/api/public/dossier/38418625-4075-5b00-bd93-94e5c6bdeddb identifier: oo:GB-COH-05667809 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HONEYWELL ACQUISITIONS II LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05667809` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38418625-4075-5b00-bd93-94e5c6bdeddb ## Cross-source identity The same real-world entity, resolved across sources: - **HONEYWELL ACQUISITIONS II LIMITED** — GLEIF · `lei:549300U7UP6GLMU5I837` — https://whiteintel.dev/entity/50f7f512-d71c-504c-b10f-11edbbea52d4 ## Ownership & control ### Owners / controllers - **NOVAR EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a390723-7f52-5592-8aa8-21a72c15d2b8 - **NOVAR EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a390723-7f52-5592-8aa8-21a72c15d2b8 ### Holdings / subsidiaries - **HONEYWELL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93bc5c77-eeb6-5d28-9102-7662ba6daffc - **PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49440e41-21aa-562a-b018-b656e95f362b - **FT NORTH AMERICA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee5dc5c1-8a87-51c8-b50b-77abc6971320 - **PITTWAY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a19066d-8882-5433-b41d-190f3039c1f3 - **FIRST TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf236288-159b-5fe6-889f-a7cc7ab15e06 - **HONEYWELL SECURITY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29cb2623-8a18-5b37-801a-e1be9632da1b - **CITY TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d324a32-6eb6-5761-bc70-0ee8785de77f - **HONEYWELL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93bc5c77-eeb6-5d28-9102-7662ba6daffc - **HONEYWELL SECURITY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29cb2623-8a18-5b37-801a-e1be9632da1b - **HONEYWELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acf824d8-feee-501e-86ec-3042a66e5994 - **PITTWAY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a19066d-8882-5433-b41d-190f3039c1f3 - **CITY TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d324a32-6eb6-5761-bc70-0ee8785de77f …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-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:** `05667809` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 2006-01-06 - **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB - **SIC:** 64209 ### Officers - PYRKOWSKI, Tomasz Pawel — director · Polish · appointed 2024-12-15 - LARKINS, Thomas F — secretary · American · appointed 2006-01-06 · resigned 2008-06-30 - VAN KULA III, George — secretary · American · appointed 2006-01-06 · resigned 2006-04-27 - EPS SECRETARIES LIMITED — corporate secretary · appointed 2006-04-27 · resigned 2008-06-30 - SISEC LIMITED — corporate secretary · appointed 2008-06-30 · resigned 2016-01-29 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-01-06 · resigned 2006-01-06 - ANDERSON, David John — director · American · appointed 2006-01-06 · resigned 2007-11-01 - DUBOIS, Marie Astrid — director · French · appointed 2007-11-01 · resigned 2016-11-28 - DURSUN, Olga — director · Ukrainian · appointed 2020-07-17 · resigned 2024-12-15 - ERKILIC, Mehmet — director · German · appointed 2016-10-17 · resigned 2018-01-31 - FOSTER, Stephen William — director · British · appointed 2007-11-01 · resigned 2009-10-19 - FRADIN, Roger Brent — director · American · appointed 2006-01-06 · resigned 2007-11-01 - FRASER, Grant William — director · British · appointed 2015-03-10 · resigned 2016-10-07 - IVANCIKOVA, Jitka — director · Czech · appointed 2017-10-04 · resigned 2017-12-06 - KLIMENTOVA, Dagmar — director · Czech · appointed 2016-11-28 · resigned 2020-07-17 - KREINDLER, Peter Michael — director · American · appointed 2006-01-06 · resigned 2007-11-01 - MAIRONI, Jerome — director · French · appointed 2007-11-01 · resigned 2010-04-01 - MILLER, Charles John — director · British · appointed 2007-11-01 · resigned 2016-10-17 - PROTHEROE, David Jason Lloyd — director · British · appointed 2007-11-01 · resigned 2015-03-10 - RICHARDS, Allan — director · British · appointed 2007-11-01 · resigned 2011-02-21 ### Beneficial owners (Persons with Significant Control) - [Novar Europe Limited](https://whiteintel.dev/entity/5a390723-7f52-5592-8aa8-21a72c15d2b8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05667809 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05667809 ## 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 ACQUISITIONS II LIMITED** — https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HONEYWELL ACQUISITIONS II LIMITED**. Human view: https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb · Structured JSON: https://whiteintel.dev/api/public/dossier/38418625-4075-5b00-bd93-94e5c6bdeddb._ _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"._