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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
Active 2
  • 1
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ now
    OF - Director → CIF 0
    icon of calendar 1999-02-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONOURS (HOLDINGS) LIMITED

Previous name
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
    icon of addressThird Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HONOURS (HOLDINGS) LIMITED
    S
    Registered number 03704249
    icon of addressC/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
Active 2
  • 1
    AMBERPAPER LIMITED - 1999-03-05
    HONOURS LIMITED - 1999-03-10
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.