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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 22
  • 1
    Wood, Brian Richard
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Kramer, Gert Jan
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    2003-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Sommerville, James Hunter, Dr
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 5
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Harrison, Anthony James
    Co Dir born in July 1959
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    Ruegg, Jakob
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    2003-11-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Toolan, Francis Eugene
    Company Director born in November 1944
    Individual (25 offsprings)
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Lake, Kenneth John
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Newport, Mark
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 11
    Simpson, Douglas Boyd
    Finance Manager
    Individual (48 offsprings)
    Officer
    2005-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 13
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-11-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 15
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 16
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 17
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (47 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (47 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Gallagher, Daniel Joseph
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 19
    Massol, Jose Andre
    Senior Vice President Operatio born in January 1948
    Individual (14 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 20
    Waine, Darroll Hulme
    Accountant
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Gore, Richard
    Regional Manager born in November 1946
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2006-08-29
    OF - Director → CIF 0
  • 22
    Rogers, Mark
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO TGS OVERSEAS LIMITED

Period: 2004-01-12 ~ 2015-05-19
Company number: 00555475
Registered names
FUGRO TGS OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO TGS OVERSEAS LIMITED
    Info
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2004-01-12
    RACAL SURVEY OVERSEAS LIMITED - 2004-01-12
    DECCA SURVEY OVERSEAS LIMITED - 2004-01-12
    Registered number 00555475
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1955-10-04 and dissolved on 2015-05-19 (59 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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