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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Honeybourne, John William Gervase

    Related profiles found in government register
  • Honeybourne, John William Gervase
    British born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 614 Regentview Drive, Houston, Texas, 77079, U S A

      IIF 1
  • Honeybourne, John William Gervase
    British director born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 614 Regentview Drive, Houston, Texas, 77079, U S A

      IIF 2
  • Honeybourne, John William Gervase
    British investment company executive born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
  • Honeybourne, John William Gervase
    British investment executive born in March 1951

    Resident in Usa

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2006-11-09 ~ 2012-11-06
    IIF 2 - Director → ME
  • 2
    E.ON RUHRGAS UK NORTH SEA LIMITED - now
    CALEDONIA OIL & GAS LIMITED
    - 2005-11-16 SC240197
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2003-04-03 ~ 2005-11-09
    IIF 6 - Director → ME
  • 3
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED
    - 2004-11-11 00986309
    CONSORT NORTH SEA LIMITED
    - 2003-11-07 00986309
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2003-10-23 ~ 2004-10-19
    IIF 3 - Director → ME
  • 4
    FIRST RESERVE INTERNATIONAL LIMITED
    05036590
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-06 ~ 2012-10-01
    IIF 10 - Director → ME
  • 5
    INEOS UK E&P HOLDINGS LIMITED - now
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED
    - 2002-05-17 SC200459
    LEDGE 494 LIMITED
    - 2000-07-04 SC200459 SC199842... (more)
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2000-04-27 ~ 2002-02-05
    IIF 9 - Director → ME
  • 6
    INEOS UK SNS LIMITED - now
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED
    - 2002-05-23 01021338
    WINTERSHALL (U.K.) LIMITED
    - 2000-08-02 01021338
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (67 parents)
    Officer
    2000-07-25 ~ 2002-02-05
    IIF 1 - Director → ME
  • 7
    PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED
    - 2006-01-19 04103928
    CONSORT ENERGY TRADING LIMITED
    - 2003-11-10 04103928
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2003-10-23 ~ 2005-11-09
    IIF 4 - Director → ME
  • 8
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED
    - 2006-01-19 02907493
    CONSORT EU LIMITED
    - 2003-11-06 02907493
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2003-10-23 ~ 2005-11-09
    IIF 5 - Director → ME
  • 9
    RWE DEA UK DEVELOPMENT LIMITED - now
    RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
    HIGHLAND ENERGY DEVELOPMENT LIMITED
    - 2002-05-23 03976025
    BP AMOCO EXPLORATION (CAVENDISH) LIMITED
    - 2000-11-09 03976025
    4th Floor, 90 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-31 ~ 2002-02-05
    IIF 8 - Director → ME
  • 10
    RWE DEA UK EXPLORATION LIMITED - now
    HIGHLAND ENERGY EXPLORATION LIMITED
    - 2002-05-24 03309304
    WINTERSHALL EXPLORATION (U.K.) LIMITED
    - 2000-08-02 03309304
    4th Floor, 90 High Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    2000-07-25 ~ 2002-02-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.