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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 2
  • 1
    Duncan, Gordon John
    Regional Conroller Uk & Ireland born in January 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Herlihy, Emma Louise
    Regional Tax Manager (Europe) born in January 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Vespa, Francis Quintin
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 2
    Chant, Geoffrey Arthur
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 5
    Belcher, John Victor
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    Massol, Jose Andre
    Senior Vice President Opõerati born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Gallagher, Daniel Joseph
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 8
    Waine, Darroll Hulme
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Decker, David Powell
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Simpson, Douglas Boyd
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Griffiths, David Wynne
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Newport, Mark
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Lake, Kenneth John
    Manager born in March 1945
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Green, Christopher David
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 15
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 16
    Toolan, Francis Eugene
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 18
    Sommerville, James Hunter, Dr
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Rogers, Mark
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 20
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Kramer, Gert Jan
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
    icon of calendar 1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Harrison, Anthony James
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 24
    Prestwood, Malcolm Henry
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Ruegg, Jakob
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Wood, Brian Richard
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO TGS GROUP LIMITED

Previous names
RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
THALES SURVEY GROUP LIMITED - 2001-04-02
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
Standard Industrial Classification
74990 - Non-trading Company

  • FUGRO TGS GROUP LIMITED
    Info
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL SURVEY GROUP LIMITED - 1999-03-17
    THALES SURVEY GROUP LIMITED - 1999-03-17
    THALES GEOSOLUTIONS GROUP LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1999-03-17
    Registered number 01711496
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-31 and dissolved on 2017-09-30 (34 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.