---
title: "HONEYWELL AVIONICS SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41fa0307-7031-55bb-9373-6e9924301d43
json: https://whiteintel.dev/api/public/dossier/41fa0307-7031-55bb-9373-6e9924301d43
identifier: oo:GB-COH-02160822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HONEYWELL AVIONICS SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02160822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41fa0307-7031-55bb-9373-6e9924301d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41fa0307-7031-55bb-9373-6e9924301d43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HONEYWELL AVIONICS SYSTEMS LIMITED** — GLEIF · `lei:549300X1JFUX7RVDNF88` — https://whiteintel.dev/entity/9b506eda-8189-5232-88ab-07f53939590d

## Ownership & control

### Owners / controllers

- **HONEYWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acf824d8-feee-501e-86ec-3042a66e5994
- **HONEYWELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acf824d8-feee-501e-86ec-3042a66e5994

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02160822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-03
- **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- **SIC:** 96090

### Officers

- SPEED, Kevin Andrew — director · British · appointed 2020-03-31
- ROBINSON, Mary Frances Theresa — secretary · British · resigned 2000-03-21
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2000-03-21 · resigned 2008-06-30
- SISEC LIMITED — corporate secretary · appointed 2008-06-30 · resigned 2016-01-29
- BOUCHARD, William Bill — director · American · appointed 2001-08-10 · resigned 2005-03-31
- BRADLEY, Vance Alan — director · American · resigned 2000-11-10
- BRYSON, Benjamin — director · British · appointed 2014-02-26 · resigned 2014-04-30
- DAUBIGNEY, Gilles — director · French · appointed 2001-07-27 · resigned 2002-08-08
- DUNOU, Bertrand — director · French · appointed 1994-04-28 · resigned 1997-04-09
- ERKILIC, Mehmet — director · German · appointed 2016-12-12 · resigned 2018-01-31
- FRASER, Grant William — director · British · appointed 2014-12-12 · resigned 2016-10-07
- GOATER, Peter Anthony — director · British · appointed 2000-03-07 · resigned 2014-04-04
- HOCKHAM, Jeremey Francis — director · British · appointed 2003-10-01 · resigned 2005-03-08
- HUTCHINGS, Anthony Richard Vaughan — director · British · appointed 2017-05-05 · resigned 2020-03-31
- KENNEDY, Dennis Anthony — director · British · resigned 1998-01-01
- MILLAR, Robert Colin — director · British · appointed 2002-01-17 · resigned 2003-10-01
- MOORE, Richard John — director · British · appointed 1994-04-28 · resigned 1998-10-01
- PAULL, Adrian John — director · British · appointed 1997-04-09 · resigned 2018-10-28
- PAYNE, Mark Joseph — director · British · appointed 2000-06-12 · resigned 2005-12-31
- QUINN, Leo — director · British · appointed 1998-01-01 · resigned 2000-08-23

### Beneficial owners (Persons with Significant Control)

- [Honeywell Limited](https://whiteintel.dev/entity/acf824d8-feee-501e-86ec-3042a66e5994) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02160822
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02160822

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HONEYWELL AVIONICS SYSTEMS LIMITED** — https://whiteintel.dev/entity/41fa0307-7031-55bb-9373-6e9924301d43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEYWELL AVIONICS SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/41fa0307-7031-55bb-9373-6e9924301d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/41fa0307-7031-55bb-9373-6e9924301d43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._