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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 30
  • 1
    Ruegg, Jakob
    Born in September 1944
    Individual (21 offsprings)
    Officer
    2003-11-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Lake, Kenneth John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Wood, Brian Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Kramer, Gert Jan
    Born in June 1942
    Individual (18 offsprings)
    Officer
    2003-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Harrison, Anthony James
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 6
    Gallagher, Daniel Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-30
    OF - Director → CIF 0
    1996-10-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 8
    Massol, Jose Andre
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 9
    Waine, Darroll Hulme
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Toolan, Francis Eugene
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Griffiths, David Wynne
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2015-09-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Herlihy, Emma Louise
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2015-09-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Decker, David Powell
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Coutts, Jeffrey Simon
    Born in March 1950
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Green, Christopher David
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 19
    Chant, Geoffrey Arthur
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Guerin, Stanislas Philippe
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Duncan, Gordon John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (48 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Vespa, Francis Quintin
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 23
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 24
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-11-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 25
    Rogers, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    OF - Director → CIF 0
  • 26
    Newport, Mark
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 27
    Sommerville, James Hunter, Dr
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Simpson, Douglas Boyd
    Individual (59 offsprings)
    Officer
    2005-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 29
    Prestwood, Malcolm Henry
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FUGRO TGS GROUP LIMITED

Period: 2004-01-12 ~ 2017-09-30
Company number: 01711496
Registered names
FUGRO TGS GROUP LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-09-30
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FUGRO TGS GROUP LIMITED
    Info
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2004-01-12
    RACAL SURVEY GROUP LIMITED - 2004-01-12
    RACAL POSITIONING SYSTEMS LIMITED - 2004-01-12
    RACAL MARINE SYSTEMS LIMITED - 2004-01-12
    RACAL POSITIONING SYSTEMS LIMITED - 2004-01-12
    Registered number 01711496
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-31 and dissolved on 2017-09-30 (34 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.