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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
    Dunou, Bertrand
    Born in December 1945
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1997-04-09
    OF - Director → CIF 0
  • 2
    Stevens, Paul Robert
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-04-28
    OF - Director → CIF 0
  • 3
    Millar, Robert Colin
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2002-01-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Bradley, Vance Alan
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Stringer, Martin
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Robinson, Mary Frances Theresa
    Individual (10 offsprings)
    Officer
    (before 1992-03-22) ~ 2000-03-21
    OF - Secretary → CIF 0
  • 8
    Quinn, Leo
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Daubigney, Gilles
    Born in April 1968
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 10
    Goater, Peter Anthony
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Speed, Kevin Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Kennedy, Dennis Anthony
    Born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Reakes, Michael Mark
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Bouchard, William Bill
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2014-12-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Bryson, Benjamin
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Moore, Richard John
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1994-04-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Paull, Adrian John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2018-10-28
    OF - Director → CIF 0
  • 22
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 23
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 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, 1701 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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.