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

FUGRO GEOSERVICES LIMITED

Previous names
SEACORE LIMITED - 2007-01-09
FUGRO SEACORE LIMITED - 2015-10-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FUGRO GEOSERVICES LIMITED
    Info
    SEACORE LIMITED - 2007-01-09
    FUGRO SEACORE LIMITED - 2007-01-09
    Registered number 01284352
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FUGRO GEOSERVICES LIMITED
    S
    Registered number 01284352
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9RB
    Immediate Parent Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.