logo
explain how to read the page

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
    Wester, Klaas Sjoerd
    Civil Servant born in July 1946
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Kettridge, Graham Charles
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-05) ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    Herlihy, Emma Louise
    Regional Tax Manager Europe born in January 1978
    Individual (29 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, John David
    Operations Director born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-05) ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Plumb, Christopher David
    Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Rainey, Walter Scott
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Grundy, Christian Rupert
    Civil Engineer born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Stevens, Ross Allen
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Thomas, Richard Hugh
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-05) ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Van Riel, Paul
    Managing Director born in April 1956
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Pasmore, Linda
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Skinner, Robert William
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1991-08-05) ~ 2005-08-31
    OF - Director → CIF 0
    Skinner, Robert William
    Individual (6 offsprings)
    Officer
    (before 1991-08-05) ~ 2003-02-28
    OF - Secretary → CIF 0
  • 13
    Atkinson, David Charles
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 14
    Horsnell, Michael Roy
    Engineer born in September 1948
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Simpson, Douglas Boyd
    Finance Manager
    Individual (48 offsprings)
    Officer
    2003-02-28 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 16
    Ball, Kenneth Roland
    Chartered Accountant born in January 1943
    Individual (11 offsprings)
    Officer
    1997-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Epps, Roger John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-05) ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Wood, William Ray
    Civil Engineer born in June 1958
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Coutts, Jeffrey Simon
    Civil Servant born in March 1950
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Jenkins, Robert David
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 21
    Steenbakker, Arnold
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    2006-08-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Rampley, Marcus
    Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ 2016-07-01
    OF - Director → CIF 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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUGRO ENGINEERING SERVICES LIMITED

Period: 2003-04-13 ~ 2018-11-20
Company number: 01891562
Registered names
FUGRO ENGINEERING SERVICES LIMITED - Dissolved
ROADBASE LIMITED - 1985-04-29
Standard Industrial Classification
43130 - Test Drilling And Boring

  • FUGRO ENGINEERING SERVICES LIMITED
    Info
    FOUNDATION & EXPLORATION SERVICES LIMITED - 2003-04-13
    ROADBASE LIMITED - 2003-04-13
    Registered number 01891562
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1985-03-04 and dissolved on 2018-11-20 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.