---
title: "HONEYWELL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93bc5c77-eeb6-5d28-9102-7662ba6daffc
json: https://whiteintel.dev/api/public/dossier/93bc5c77-eeb6-5d28-9102-7662ba6daffc
identifier: oo:GB-COH-03560836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HONEYWELL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03560836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93bc5c77-eeb6-5d28-9102-7662ba6daffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93bc5c77-eeb6-5d28-9102-7662ba6daffc  

## Ownership & control

### Owners / controllers

- **HONEYWELL ACQUISITIONS II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb
- **HONEYWELL ACQUISITIONS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb

### Holdings / subsidiaries

- **HONEYWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acf824d8-feee-501e-86ec-3042a66e5994
- **HONEYWELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acf824d8-feee-501e-86ec-3042a66e5994

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

A **11-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:** `03560836`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-05-08
- **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- **SIC:** 64209

### Officers

- MOUNZEO, Lazare — director · French · appointed 2023-03-31
- ROBINSON, Mary Frances Theresa — secretary · British · appointed 1998-06-01 · resigned 2000-03-21
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2000-03-21 · resigned 2008-06-30
- SISEC LIMITED — corporate secretary · appointed 2008-06-30 · resigned 2016-01-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-05-08 · resigned 1998-06-01
- BAKER, Robert Charles — director · British · appointed 2001-07-04 · resigned 2011-10-01
- ERKILIC, Mehmet — director · German · appointed 2016-12-13 · resigned 2018-01-31
- FRASER, Grant William — director · British · appointed 2008-01-14 · resigned 2016-10-07
- GILSDORF, Norman Lee — director · American · appointed 2012-04-01 · resigned 2012-10-01
- HOCKHAM, Jeremey Francis — director · British · appointed 2003-10-01 · resigned 2005-03-08
- LIM, Cheryl Heather Jane — director · British · appointed 2012-06-18 · resigned 2018-11-06
- MILLAR, Robert Colin — director · British · appointed 1998-11-17 · resigned 2003-10-01
- ORCHARD, Timothy Dale — director · British · appointed 2005-10-10 · resigned 2007-12-14
- PAYNE, Mark Joseph — director · British · appointed 2000-06-12 · resigned 2005-10-10
- QUINN, Leo — director · British · appointed 1998-06-01 · resigned 2000-08-23
- RICHARDS, Allan — director · British · appointed 2005-04-15 · resigned 2011-02-21
- SMALL, Lindsay John — director · British · appointed 1998-06-01 · resigned 2001-06-29
- THYREGOD, Jakob — director · Danish · appointed 2021-04-29 · resigned 2023-03-31
- TURNER, Jonathan Michael — director · British · appointed 2018-01-31 · resigned 2021-04-29
- WRIGHT, Alan Thomson — director · British · appointed 2000-09-06 · resigned 2004-05-31

### Beneficial owners (Persons with Significant Control)

- [Honeywell Acquisitions Ii Limited](https://whiteintel.dev/entity/38418625-4075-5b00-bd93-94e5c6bdeddb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03560836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03560836

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/93bc5c77-eeb6-5d28-9102-7662ba6daffc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEYWELL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/93bc5c77-eeb6-5d28-9102-7662ba6daffc · Structured JSON: https://whiteintel.dev/api/public/dossier/93bc5c77-eeb6-5d28-9102-7662ba6daffc._

_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"._