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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 11
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1999-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-03-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1999-02-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 6
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-28 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-28 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    1999-02-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HONOURS (HOLDINGS) LIMITED

Period: 1999-04-29 ~ now
Company number: 03704249
Registered names
HONOURS (HOLDINGS) LIMITED - now
CIVILSECOND LIMITED - 1999-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HONOURS (HOLDINGS) LIMITED
    Info
    CIVILSECOND LIMITED - 1999-04-29
    Registered number 03704249
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • HONOURS (HOLDINGS) LIMITED
    S
    Registered number 03704249
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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