---
title: "HONEYWELL GLOBAL TRACKING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2abe91-5626-5e84-949f-6dd745400ed3
json: https://whiteintel.dev/api/public/dossier/da2abe91-5626-5e84-949f-6dd745400ed3
identifier: oo:GB-COH-04154553
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HONEYWELL GLOBAL TRACKING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04154553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da2abe91-5626-5e84-949f-6dd745400ed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2abe91-5626-5e84-949f-6dd745400ed3  

## Ownership & control

### Owners / controllers

- **HONEYWELL GROUP HOLDING UK II** (beneficial owner) — 100% — https://whiteintel.dev/entity/479a3d3f-c29c-56d5-9b83-b9a217044365
- **SATAMATICS GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85448ef4-0030-5e47-ade5-c054cdba4e09
- **HONEYWELL GROUP HOLDING UK II** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/479a3d3f-c29c-56d5-9b83-b9a217044365

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

A **27-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:** `04154553`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-02-06
- **Registered office:** Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8HF, England
- **SIC:** 61300

### Officers

- TEHIO, Olivier Laille — director · French · appointed 2011-08-22
- CHENG, Andersen Yuk Fai — secretary · British · appointed 2004-11-18 · resigned 2007-05-01
- DANN, Peter Charles — secretary · British · appointed 2009-06-25 · resigned 2011-08-22
- DANN, Peter Charles — secretary · British · appointed 2007-05-01 · resigned 2009-02-13
- SHEARGOLD, Robert Albert — secretary · British · appointed 2001-02-06 · resigned 2004-03-31
- [SISEC LIMITED](https://whiteintel.dev/entity/eb6573e7-4c83-5f3d-938e-5b8b5cec5c9e) — corporate secretary · appointed 2012-01-03 · resigned 2016-01-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-02-06 · resigned 2001-02-06
- BROWN, Peter Rodney — director · British · appointed 2005-08-04 · resigned 2006-05-24
- CHISHOLM, Peter — director · British · appointed 2001-02-06 · resigned 2008-10-28
- COLE, Royston Douglas — director · British · appointed 2001-02-06 · resigned 2009-02-13
- DAHOE, Krishan — director · Dutch · appointed 2011-08-22 · resigned 2012-10-01
- DEVILLE, Kenneth — director · American · appointed 2019-12-20 · resigned 2024-01-09
- DURSUN, Olga — director · Ukrainian · appointed 2024-01-09 · resigned 2024-12-15
- HATHERALL, John Robert — director · British · appointed 2001-03-28 · resigned 2009-02-13
- HEWER, Maureen Rosalind — director · British · appointed 2005-01-01 · resigned 2007-11-14
- HODGES, Craig Denning — director · American · appointed 2018-08-30 · resigned 2020-09-23
- HOWES, Peter James — director · British · appointed 2014-01-15 · resigned 2015-07-30
- HOWES, Peter James — director · British · appointed 2011-08-22 · resigned 2011-08-22
- JACKSON, Robert Anthony — director · British · appointed 2010-09-29 · resigned 2011-08-22
- KOUTROUKI, Dino — director · British · appointed 2010-09-29 · resigned 2014-01-15

### Beneficial owners (Persons with Significant Control)

- [Honeywell Group Holding Uk Ii](https://whiteintel.dev/entity/479a3d3f-c29c-56d5-9b83-b9a217044365) — 75–100% shares · corporate PSC · United Kingdom — since 2018-09-28
- [Satamatics Global Limited](https://whiteintel.dev/entity/85448ef4-0030-5e47-ade5-c054cdba4e09) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04154553
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04154553

## 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 GLOBAL TRACKING LIMITED** — https://whiteintel.dev/entity/da2abe91-5626-5e84-949f-6dd745400ed3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEYWELL GLOBAL TRACKING LIMITED**. Human view: https://whiteintel.dev/entity/da2abe91-5626-5e84-949f-6dd745400ed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2abe91-5626-5e84-949f-6dd745400ed3._

_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"._