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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 23
  • 1
    Sommerville, James Hunter, Dr
    Managing Director born in October 1949
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-01-08 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 4
    Meaden, Philip Gerard
    Regional Director Europe born in March 1962
    Individual (14 offsprings)
    Officer
    2014-04-07 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Philip Gerard Meaden
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Anthony Graham
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 6
    Davis, Richard David
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Richard David Davis
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Ricketts, Mark John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ 2026-03-03
    OF - Director → CIF 0
    Mr Mark John Ricketts
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2025-03-04 ~ 2026-03-03
    PE - Has significant influence or controlCIF 0
  • 8
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    ~ 1994-01-08
    OF - Secretary → CIF 0
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
  • 9
    Clarke, Phillip Charles
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Mr Phillip Charles Clarke
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Toolan, Francis Eugene
    Retired born in November 1944
    Individual (25 offsprings)
    Officer
    2014-04-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Salisbury, Richard
    Director Earth Sciences born in June 1956
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Richard Salisbury
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 12
    Simpson, Douglas Boyd
    Individual (48 offsprings)
    Officer
    1997-01-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Roche, William Anthony
    Chartered Secretary born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Watson, David
    Chartered Accountant born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Green, Michelle Simone
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Coutts, Jeffrey Simon
    Director born in March 1950
    Individual (23 offsprings)
    Officer
    2014-04-07 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Jeffery Simon Coutts
    Born in March 1950
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-10
    PE - Has significant influence or controlCIF 0
  • 17
    Liddell, Michael William
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Michael William Liddell
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2022-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (47 offsprings)
    Officer
    2014-04-07 ~ 2024-06-01
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (47 offsprings)
    Officer
    2014-03-31 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2021-11-17 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 20
    Orchard, Stacey Laura
    Born in April 1989
    Individual (1 offspring)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Miss Stacey Laura Orchard
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2017-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Griffiths, Rachel
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
    Rachel Griffiths
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
    2023-01-10 ~ 2025-01-10
    PE - Has significant influence or controlCIF 0
  • 22
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    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
parent relation
Company in focus

FUGRO PENSIONS LIMITED

Period: 2014-06-05 ~ now
Company number: 01568254
Registered names
FUGRO PENSIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FUGRO PENSIONS LIMITED
    Info
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    Registered number 01568254
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-15 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.