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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 24
  • 1
    Ruegg, Jakob
    Born in September 1944
    Individual (21 offsprings)
    Officer
    2000-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Blacker, Phillip
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1996-06-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Lee, Phong Thuan
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 4
    Hillier, Graham John
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 5
    Blizzard, Barbara
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 6
    Jones, Roger David
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1992-07-27 ~ 1996-06-05
    OF - Director → CIF 0
  • 7
    Mclaughlin, Richard Terence Pike
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1992-07-27 ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Smith, Christopher Rodney
    Born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1994-01-01) ~ 1996-06-05
    OF - Director → CIF 0
  • 9
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1992-07-27 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Redhead, Mark Allan
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2017-12-09
    OF - Secretary → CIF 0
  • 11
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    1994-07-01 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 12
    Herlihy, Emma Louise
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Coutts, Jeffrey Simon
    Born in March 1950
    Individual (26 offsprings)
    Officer
    2005-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Gaffney, Anthony Thomas
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Duncan, Gordon John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (48 offsprings)
    Officer
    2017-12-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Lynch, Michael Denis
    Born in October 1940
    Individual (6 offsprings)
    Officer
    (before 1994-01-01) ~ 1996-06-05
    OF - Director → CIF 0
  • 17
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    1996-06-04 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 18
    Rayner, Ralph Frank, Dr
    Born in December 1954
    Individual (16 offsprings)
    Officer
    1992-07-27 ~ 2005-07-05
    OF - Director → CIF 0
  • 19
    Pickers, Gregory John
    Individual (17 offsprings)
    Officer
    1996-06-05 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 20
    Simpson, Douglas Boyd
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 21
    Jones, Anthony Graham
    Individual (37 offsprings)
    Officer
    1992-07-24 ~ 1992-07-27
    OF - Secretary → CIF 0
    1993-01-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 22
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1994-01-08 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 23
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, 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
  • 24
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 13 offsprings)
    Officer
    1992-07-24 ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO SWINDON LIMITED

Period: 1996-07-04 ~ 2018-09-18
Company number: 02734346
Registered names
FUGRO SWINDON LIMITED - Dissolved
GW SHELFCO 3 LIMITED - 1992-09-03 02796648... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FUGRO SWINDON LIMITED
    Info
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1996-07-04
    Registered number 02734346
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 and dissolved on 2018-09-18 (26 years 1 month). 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.