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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

Honan, Thomas Francis

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

    Resident in Australia

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

      IIF 1 IIF 2 IIF 3
    • 27, Great West Road, Brentford, TW8 9BW, United Kingdom

      IIF 4
  • 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 5
  • 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 18
  • 1
    INGEN HOLDINGS LIMITED
    SC292720
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 12 - Director → ME
  • 2
    INGEN-IDEAS LIMITED
    - now SC204755
    INGEN PROCESS LIMITED - 2003-10-17
    16 North Esplanade West, Aberdeen, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 2 - Director → ME
  • 3
    PERFORMANCE IMPROVEMENTS (P I) LIMITED
    SC173714
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 7 - Director → ME
  • 4
    PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    SC209758
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 11 - Director → ME
  • 5
    PI ENERGY & EMISSIONS LIMITED
    - now SC209704
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 15 - Director → ME
  • 6
    PI GAS TURBINES LIMITED
    - now SC209759
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 13 - Director → ME
  • 7
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 5 - Director → ME
  • 8
    SCOPUS ENGINEERING HOLDINGS LTD
    - now SC229295
    MOUNTWEST 406 LIMITED - 2011-07-25
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 1 - Director → ME
  • 9
    SCOPUS ENGINEERING LIMITED
    SC129734
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (39 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 18 - Director → ME
  • 10
    SCOPUS GROUP (HOLDINGS) LIMITED
    - now SC440332
    DMWS 1006 LIMITED - 2013-04-10
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 3 - Director → ME
  • 11
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    - now 01270073
    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
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 8 - Director → ME
  • 12
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED
    - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 10 - Director → ME
  • 13
    WORLEY SERVICES UK LIMITED
    - now SC572221
    WORLEYPARSONS SERVICES UK LIMITED
    - 2019-06-12 SC572221
    AFW UK OIL & GAS LIMITED
    - 2017-11-02 SC572221
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    IIF 9 - Director → ME
  • 14
    WORLEY UK FINANCE SUB NO. 2 LTD
    - now 10517623 11908991... (more)
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD
    - 2019-06-12 10517623 11908991... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-08 ~ 2021-06-18
    IIF 4 - Director → ME
  • 15
    WORLEY UK FINANCE SUB NO. 3 LTD
    - now 11908991 10517623... (more)
    WORLEYPARSONS UK FINANCE SUB NO. 3 LTD
    - 2019-06-14 11908991 10517623... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-27 ~ 2021-06-18
    IIF 14 - Director → ME
  • 16
    WORLEY UK FINANCE SUB PLC
    - now 06511509 11908991... (more)
    WORLEY UK FINANCE SUB LIMITED
    - 2020-12-14 06511509 11908991... (more)
    WORLEYPARSONS UK FINANCE SUB LIMITED
    - 2019-06-12 06511509 11908991... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-06-18
    IIF 6 - Director → ME
  • 17
    WORLEY UK HOLDINGS LTD
    - now 11024710
    WORLEYPARSONS UK HOLDINGS LTD
    - 2019-06-13 11024710
    Floor 8, Building 6 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2021-04-29
    IIF 16 - Director → ME
  • 18
    WORLEY UK PTY LIMITED
    - now 07441549
    WORLEYPARSONS UK LIMITED - 2019-06-14
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2021-04-26
    IIF 17 - Director → ME

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