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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 28
  • 1
    Prestwood, Malcolm Henry
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Waine, Darroll Hulme
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Green, Christopher David
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 4
    Macdonald, Alastair Revans
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1994-04-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Griffiths, David Wynne
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 6
    Decker, David Powell
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Lake, Kenneth John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Wood, Brian Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Sommerville, James Hunter, Dr
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Guerin, Stanislas Philippe
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 11
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-11-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 12
    Berry, Martin James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 14
    Gallagher, Daniel Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2001-11-20
    OF - Director → CIF 0
  • 15
    Ruegg, Jakob
    Born in September 1944
    Individual (19 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Belcher, John Victor
    Individual (28 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Elsbury, David Clark
    Born in January 1936
    Individual (32 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 18
    Newport, Mark
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 19
    Toolan, Francis Eugene
    Born in November 1944
    Individual (26 offsprings)
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Harrison, Anthony James
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 21
    Chant, Geoffrey Arthur
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1997-09-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Vespa, Francis Quintin
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 23
    Simpson, Douglas Boyd
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Schothorst, Cornelis Palicratius
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-03-10
    OF - Director → CIF 0
  • 25
    Coutts, Jeffrey Simon
    Born in March 1950
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 1999-04-20
    OF - Director → CIF 0
  • 27
    Kramer, Gert Jan
    Born in June 1942
    Individual (16 offsprings)
    Officer
    2003-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Rogers, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO TGS (NORTH SEA) LIMITED

Period: 2004-01-12 ~ 2012-04-24
Company number: 00958929
Registered names
FUGRO TGS (NORTH SEA) LIMITED - Dissolved
Standard Industrial Classification
2956 - Manufacture Other Special Purpose Machine

  • FUGRO TGS (NORTH SEA) LIMITED
    Info
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    THALES SURVEY LIMITED - 2004-01-12
    RACAL SURVEY LIMITED - 2004-01-12
    RACAL SURVEY (UK) LIMITED - 2004-01-12
    PLANNING ASSOCIATES LIMITED - 2004-01-12
    Registered number 00958929
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 and dissolved on 2012-04-24 (42 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.