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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 25
  • 1
    Horsnell, Michael Roy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Kramer, Gert Jan
    Born in June 1942
    Individual (18 offsprings)
    Officer
    2000-03-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Blacker, Phillip
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Pridmore, Donald Francis
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1998-06-15
    OF - Director → CIF 0
  • 5
    Frere, Martin Adrian
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Goodman, Andrew Joseph
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1998-07-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Rich, David James
    Born in May 1966
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-02-24
    OF - Director → CIF 0
  • 8
    Toolan, Francis Eugene
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2001-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2017-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Steedman, Raymond Keith
    Born in June 1943
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Herlihy, Emma Louise
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2017-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Norgaard, Peer
    Born in August 1935
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Preuveneers, Michael Whitmore
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2000-03-21
    OF - Director → CIF 0
    Preuveneers, Michael Whitmore
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 15
    Cunneen, James Patrick
    Born in January 1943
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1998-04-16
    OF - Director → CIF 0
  • 16
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1993-12-16 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 17
    Duncan, Gordon John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (48 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (48 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Norman, Catherine Margret
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2002-10-08
    OF - Director → CIF 0
    Norman, Catherine Margret
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 19
    Law, Isaac James
    Born in September 1936
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1999-02-24
    OF - Director → CIF 0
  • 20
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1993-12-16 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 21
    Thomson, Stephen James
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Stephen James Thomson
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Simpson, Douglas Boyd
    Individual (59 offsprings)
    Officer
    2000-10-24 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 23
    Carson, Michael Christopher
    Born in August 1949
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1993-12-16 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 25
    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
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUGRO AIRBORNE SURVEYS LIMITED

Period: 2000-02-28 ~ 2019-02-20
Company number: 02881214
Registered names
FUGRO AIRBORNE SURVEYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2019-02-20
MINMAR (241) LIMITED - 1994-01-10 03034531... (more)
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO AIRBORNE SURVEYS LIMITED
    Info
    WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
    MINMAR (241) LIMITED - 2000-02-28
    Registered number 02881214
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 and dissolved on 2019-02-20 (25 years 2 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.