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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Honan, Thomas Francis

    Related profiles found in government register
  • Honan, Thomas Francis
    Australian chied financial officer born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 1
  • Honan, Thomas Francis
    Australian chief financial officer born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies
  • Honan, Thomas Francis
    Australian director born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 17
  • Honan, Thomas Francis
    Australian chief financial officer born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 14 - director → ME
Ceased 17
  • 1
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 10 - director → ME
  • 2
    INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 9 - director → ME
  • 3
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 3 - director → ME
  • 4
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 7 - director → ME
  • 5
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 12 - director → ME
  • 6
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 1 - director → ME
  • 7
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 8 - director → ME
  • 8
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 18 - director → ME
  • 9
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 11 - director → ME
  • 10
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 4 - director → ME
  • 11
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27 Great West Road, Brentford, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 6 - director → ME
  • 12
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 5 - director → ME
  • 13
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
    27 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-06-18
    IIF 15 - director → ME
  • 14
    WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14
    27 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-27 ~ 2021-06-18
    IIF 13 - director → ME
  • 15
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    27 Great West Road, Brentford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-06-18
    IIF 2 - director → ME
  • 16
    WORLEYPARSONS UK HOLDINGS LTD - 2019-06-13
    27 Great West Road, Brentford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2021-04-29
    IIF 16 - director → ME
  • 17
    WORLEYPARSONS UK LIMITED - 2019-06-14
    27 Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2021-04-26
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.