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
    Herlihy, Emma Louise
    Regional Tax Manager (Europe) born in January 1978
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Gordon John
    Regional Conroller Uk & Ireland born in January 1963
    Individual (37 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Toolan, Francis Eugene
    Company Director born in November 1944
    Individual
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Rogers, Mark
    Company Director born in June 1958
    Individual (17 offsprings)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 3
    Simpson, Douglas Boyd
    Finance Manager
    Individual
    Officer
    2005-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Ruegg, Jakob
    Company Director born in September 1944
    Individual
    Officer
    2003-11-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Wood, Brian Richard
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Decker, David Powell
    Company Director born in November 1955
    Individual
    Officer
    1999-04-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Prestwood, Malcolm Henry
    Company Director born in July 1943
    Individual
    Officer
    1999-04-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Harrison, Anthony James
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 9
    Massol, Jose Andre
    Senior Vice President Opõerati born in January 1948
    Individual
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual
    Officer
    2006-06-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Griffiths, David Wynne
    Company Director born in June 1945
    Individual
    Officer
    1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Guerin, Stanislas Philippe
    Managing Director born in June 1953
    Individual
    Officer
    2002-02-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Vespa, Francis Quintin
    Company Director born in July 1951
    Individual
    Officer
    1999-04-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Sommerville, James Hunter, Dr
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Waine, Darroll Hulme
    Accountant
    Individual
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 16
    Gallagher, Daniel Joseph
    Company Director born in August 1950
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
    1996-10-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 17
    Kramer, Gert Jan
    Company Director born in June 1942
    Individual
    Officer
    2003-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 19
    Lake, Kenneth John
    Manager born in March 1945
    Individual
    Officer
    2003-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 21
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 22
    Chant, Geoffrey Arthur
    Company Director born in May 1954
    Individual
    Officer
    1999-04-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Newport, Mark
    Company Director born in February 1952
    Individual
    Officer
    2001-11-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 24
    Green, Christopher David
    Company Director born in September 1948
    Individual
    Officer
    1999-04-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 25
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 2000-06-16
    OF - Secretary → CIF 0
  • 26
    Belcher, John Victor
    Individual
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FUGRO TGS GROUP LIMITED

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

  • FUGRO TGS GROUP LIMITED
    Info
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.