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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 43
  • 1
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    2000-08-28 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Noddings, Brian
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Torchinsky, Benjamin Bernard
    Engineer born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 2000-12-19
    OF - Director → CIF 0
    2001-02-26 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Fenton, Jonathan Merlin
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-07-10
    OF - Director → CIF 0
    Mr Jonathan Merlin Fenton
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, Alexander
    Engineer born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2000-08-09
    OF - Director → CIF 0
  • 6
    Welsh, Nicola Joanne
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Steenbakker, Arnold
    Company Director born in February 1957
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Stevens, Ross Allen
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2016-09-02
    OF - Director → CIF 0
    2016-07-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Ross Allen Stevens
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 9
    Herlihy, Emma Louise
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 10
    Pehlig, Mark
    Regional Director Onshore Geotechnics Eur/Caspian born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Mark Pehlig
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 11
    Dowse, Brian Edward Wesley
    Engineer born in May 1938
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1999-03-18
    OF - Director → CIF 0
  • 12
    Lugg, Leslie Llewellyn
    Company Director born in April 1975
    Individual (11 offsprings)
    Officer
    2015-05-18 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Leslie Llewellyn Lugg
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-12
    PE - Has significant influence or controlCIF 0
  • 13
    Mccarthy, Frederick Dennis
    Engineer born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1999-03-18
    OF - Director → CIF 0
  • 14
    Ward, Terrance Frank
    Accountant born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Reynolds, Peter Madsen
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2006-04-28
    OF - Secretary → CIF 0
  • 16
    Faroppa, James Lee
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Simpson, Douglas Boyd
    Company Secretary
    Individual (48 offsprings)
    Officer
    2006-04-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Duncan, Gordon John
    Individual (47 offsprings)
    Officer
    2021-04-01 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Sully, Geoffrey Owen
    Manager born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1995-05-04
    OF - Director → CIF 0
  • 21
    Adams, Mark
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr Mark Adams
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 22
    Cockett, Julian Paul
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 23
    Rainey, Walter Scott
    Engineer born in July 1954
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 24
    Goodden, John Jason Paul
    Geophysicist born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Pearson, Harold William
    Engineer born in August 1940
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2000-05-01
    OF - Director → CIF 0
  • 26
    Pasmore, Linda
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2021-04-01
    OF - Secretary → CIF 0
    Ms Linda Pasmore
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 27
    Geise, Joseph Marie
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2008-02-12
    OF - Director → CIF 0
  • 28
    Settlage, Randolph
    Engineer born in October 1952
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2000-12-19
    OF - Director → CIF 0
  • 29
    Wood, Andrew John
    Marine Country Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Andrew John Wood
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2019-07-25 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 30
    Bijvank, Erik-jan Willem
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2023-06-13 ~ 2025-05-20
    OF - Director → CIF 0
  • 31
    Gleadowe, John Richard York
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 2015-03-05
    OF - Director → CIF 0
  • 32
    Wood, William Ray
    Company Director born in June 1958
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Trapphoff, Ralf
    Geographer, Mba born in May 1960
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Ralf Trapphoff
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 34
    Ten Hoope, John
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 35
    Jenkins, Robert David
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 36
    Clutterbuck, Peter Geoffrey
    Civil Engineer born in March 1943
    Individual (6 offsprings)
    Officer
    1994-04-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 37
    Rampley, Marcus
    Engineer born in January 1959
    Individual (7 offsprings)
    Officer
    2001-09-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 38
    Van Riel, Paul
    Director born in April 1956
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 39
    Reed, Richard Newham
    Financial Controller born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 2008-06-30
    OF - Director → CIF 0
  • 40
    Goodden, Robert Mark
    Engineer born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 2001-09-25
    OF - Director → CIF 0
    1976-11-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 41
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Pinto, Maurice Elias
    Company Director born in March 1934
    Individual (22 offsprings)
    Officer
    (before 1992-09-30) ~ 2006-04-28
    OF - Director → CIF 0
  • 43
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FUGRO GEOSERVICES LIMITED

Period: 2015-10-01 ~ now
Company number: 01284352
Registered names
FUGRO GEOSERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FUGRO GEOSERVICES LIMITED
    Info
    FUGRO SEACORE LIMITED - 2015-10-01
    SEACORE LIMITED - 2015-10-01
    Registered number 01284352
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FUGRO GEOSERVICES LIMITED
    S
    Registered number 01284352
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
    Immediate Parent Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEACORE TRUSTEES LIMITED
    02909001
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.