logo
explain how to read the page

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
Active 2
  • 1
    Speed, Kevin Andrew
    Plant Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Robinson, Mary Frances Theresa
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Bouchard, William Bill
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Dennis Anthony
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Dunou, Bertrand
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1997-04-09
    OF - Director → CIF 0
  • 5
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Hockham, Jeremey Francis
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 8
    Small, Lindsay John
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Goater, Peter Anthony
    Senior Director Integrated Supply Chain born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Daubigney, Gilles
    Finance Manager born in April 1968
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 11
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Stringer, Martin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Moore, Richard John
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Stevens, Paul Robert
    Financial Controller born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 15
    Reakes, Michael Mark
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Bryson, Benjamin
    Contracts Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Bradley, Vance Alan
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-11-10
    OF - Director → CIF 0
  • 19
    Quinn, Leo
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 20
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Paull, Adrian John
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2018-10-28
    OF - Director → CIF 0
  • 22
    Millar, Robert Colin
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 24
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL AVIONICS SYSTEMS LIMITED

Previous name
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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1987-09-03 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.