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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
Active 6
  • 1
    Welsh, Nicola Joanne
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Duncan, Michael Scott
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Faroppa, James Lee
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark Andrew
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Williams, David Brian
    Director born in January 1967
    Individual
    Officer
    2012-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Evans, Elizabeth Jane
    Individual
    Officer
    2016-02-01 ~ 2018-05-11
    OF - Secretary → CIF 0
    Ms Elizabeth Jane Evans
    Born in July 1957
    Individual
    Person with significant control
    2016-06-30 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 3
    Power, Patrick Thomas
    Managing Director born in October 1951
    Individual
    Officer
    2008-05-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    2014-03-31 ~ 2016-02-01
    OF - Secretary → CIF 0
    2018-05-11 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 5
    Wester, Klaas Sjoerd
    Civil Engineer born in July 1946
    Individual
    Officer
    1996-04-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Toolan, Francis Eugene
    Managing Director born in November 1944
    Individual
    Officer
    ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Youdan, David George
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Simpson, Douglas Boyd
    Individual
    Officer
    2003-02-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Bijvank, Erik-jan Willem
    Director born in July 1969
    Individual
    Officer
    2023-03-10 ~ 2025-05-20
    OF - Director → CIF 0
  • 10
    Horsnell, Michael Roy
    Engineer born in September 1948
    Individual
    Officer
    1998-10-02 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Blacker, Phillip
    Civil Engineer born in May 1954
    Individual
    Officer
    1992-12-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Kramer, Gert Jan
    Company Director born in June 1942
    Individual
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 13
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual
    Officer
    2021-01-04 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Rainey, Walter Scott
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Carrington, Timothy
    Head Of Data Acquisition And Reporting born in February 1966
    Individual
    Officer
    2014-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Timothy Carrington
    Born in February 1966
    Individual
    Person with significant control
    2016-06-30 ~ 2017-01-09
    PE - Has significant influence or controlCIF 0
  • 16
    Koopman, Frank Antonio
    Regional Director born in February 1975
    Individual
    Officer
    2015-08-11 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Frank Antonio Koopman
    Born in February 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 17
    Ten Hoope, John
    Director born in February 1961
    Individual
    Officer
    2014-02-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Coutts, Jeffrey Simon
    Director born in March 1950
    Individual
    Officer
    1998-10-02 ~ 2005-07-01
    OF - Director → CIF 0
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual
    2006-06-30 ~ 2014-02-26
    OF - Director → CIF 0
    Coutts, Jeffrey Simon
    Individual
    Officer
    1998-10-02 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 19
    Holt, John Richard
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Browne, Stephen John Storey
    Individual
    Officer
    1999-04-21 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 21
    Pickers, Gregory John
    Individual
    Officer
    ~ 1998-10-02
    OF - Secretary → CIF 0
  • 22
    Mr James Lee Faroppa
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 23
    Gaffney, Anthony Thomas
    Service Line Director, Metocean born in August 1966
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 24
    Mackenzie, Brian
    Head Of Consultancy born in November 1970
    Individual
    Officer
    2014-02-26 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Brian Mackenzie
    Born in November 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 25
    Wood, Andrew John
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Andrew John Wood
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 26
    Geise, Joseph Marie
    Director born in August 1954
    Individual
    Officer
    2006-06-30 ~ 2014-02-26
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO GB LIMITED

Previous names
FUGRO GB MARINE LIMITED - 2024-01-26
FUGRO GEOCONSULTING LIMITED - 2016-12-14
FUGRO LIMITED - 2008-01-07
FUGRO-MCCLELLAND LIMITED - 1993-09-06
FUGRO LIMITED - 1987-12-08
FUGRO (G.B.) LIMITED - 1976-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO GB LIMITED
    Info
    FUGRO GB MARINE LIMITED - 2024-01-26
    FUGRO GEOCONSULTING LIMITED - 2024-01-26
    FUGRO LIMITED - 2024-01-26
    FUGRO-MCCLELLAND LIMITED - 2024-01-26
    FUGRO LIMITED - 2024-01-26
    FUGRO (G.B.) LIMITED - 2024-01-26
    Registered number 01135456
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1973-09-21 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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