- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HONEYWELL GROUP HOLDING UK II
HONEYWELL GROUP HOLDING UK II — active UK company, incorporated 1999 (oo:GB-COH-03896222). UBO chain traced 4 hops, 1 owner, 7 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-12-14
- Legal form
- private unlimited
- Activity
- 64209
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HONEYWELL GROUP HOLDING UK II
- HONEYWELL GROUP HOLDING UK II
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03896222
- Status
- active
- Type
- private unlimited
- Incorporated
- 1999-12-14
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- SIC
- 64209
People & control
25 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Garrett Thermal Systems Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- HONEYWELL GROUP LTDbeneficial owner
- MOUNZEO, Lazare
- director · French · appointed 2024-08-14 · Companies House
- BAKER, Robert Charles
- director · British · appointed 2001-11-26 · resigned · Companies House
- BRIERLEY, Andrew John
- director · British · appointed 2001-11-26 · resigned · Companies House
- DURSUN, Olga
- director · Ukrainian · appointed 2020-07-17 · resigned · Companies House
- EPS SECRETARIES LIMITED
- corporate secretary · appointed 2000-03-21 · resigned · Companies House
- ERKILIC, Mehmet
- director · German · appointed 2016-12-12 · resigned · Companies House
- FRASER, Grant William
- director · British · appointed 2015-03-10 · resigned · Companies House
- GARRETT THERMAL SYSTEMS LIMITEDAlso holds roles at 2 other companies
- XTRALIS HOLDINGS UK LIMITEDbeneficial owner
- XTRALIS SECURITY HOLDINGS LIMITEDbeneficial owner
- HOCKHAM, Jeremey Francis
- director · British · appointed 2003-10-01 · resigned · Companies House
- HONEYWELL GLOBAL TRACKING LIMITEDAlso holds roles at 1 other company
- SATAMATICS GLOBAL LIMITEDbeneficial owner
- HONEYWELL INTERNATIONAL UK LIMITEDAlso holds roles at 4 other companies
- THE HYMATIC ENGINEERING COMPANY LIMITEDbeneficial owner
- HONEYWELL UK LIMITEDbeneficial owner
- HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITEDbeneficial owner
- IVANCIKOVA, Jitka
- director · Czech · appointed 2017-10-04 · resigned · Companies House
- KHELLAFI, Hicham
- director · French · appointed 2011-02-21 · resigned · Companies House
- KLIMENTOVA, Dagmar
- director · Czech · appointed 2016-10-07 · resigned · Companies House
- LLOYD, Andrew Nigel
- director · British · appointed 2011-11-01 · resigned · Companies House
- MILLAR, Robert Colin
- director · British · appointed 2001-11-26 · resigned · Companies House
- PAYNE, Mark Joseph
- director · British · appointed 1999-12-14 · resigned · Companies House
- PROTHEROE, David Jason Lloyd
- director · British · appointed 2011-11-01 · resigned · Companies House
- QUINN, Leo
- director · British · appointed 1999-12-14 · resigned · Companies House
- RICHARDS, Allan
- director · British · appointed 2005-04-15 · resigned · Companies House
- ROBINSON, Mary Frances Theresa
- secretary · British · appointed 1999-12-14 · resigned · Companies House
- SISEC LIMITED
- corporate secretary · appointed 2008-06-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-12-14 · resigned · Companies House
25 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HONEYWELL GROUP HOLDING UK II?
- What is HONEYWELL GROUP HOLDING UK II's risk level?
- Where does HONEYWELL GROUP HOLDING UK II appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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