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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Stevens, Paul Robert
    Financial Controller born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Quinn, Leo
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 3
    Daubigney, Gilles
    Finance Manager born in April 1968
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2014-12-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Bryson, Benjamin
    Contracts Director born in May 1975
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 7
    Reakes, Michael Mark
    Company Director born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Moore, Richard John
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    1994-04-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Stringer, Martin
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Bouchard, William Bill
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Small, Lindsay John
    Finance Director born in March 1953
    Individual (36 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Kennedy, Dennis Anthony
    Company Director born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Hockham, Jeremey Francis
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 16
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Speed, Kevin Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Bradley, Vance Alan
    Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 19
    Paull, Adrian John
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2018-10-28
    OF - Director → CIF 0
  • 20
    Dunou, Bertrand
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1997-04-09
    OF - Director → CIF 0
  • 21
    Goater, Peter Anthony
    Senior Director Integrated Supply Chain born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 22
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HONEYWELL AVIONICS SYSTEMS LIMITED

Period: 1987-09-18 ~ now
Company number: 02160822
Registered names
HONEYWELL AVIONICS SYSTEMS LIMITED - now
VENUEVOUCH LIMITED - 1987-09-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HONEYWELL AVIONICS SYSTEMS LIMITED
    Info
    VENUEVOUCH LIMITED - 1987-09-18
    Registered number 02160822
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-03 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.