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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
Active 4
  • 1
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Herlihy, Emma Louise
    Regional Tax Manager Europe born in January 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Stephen James Thomson
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    D&A (1820) LIMITED - 1993-07-22
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kramer, Gert Jan
    President Ceo born in June 1942
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 3
    Norgaard, Peer
    President born in August 1935
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Goodman, Andrew Joseph
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 5
    Law, Isaac James
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1999-02-24
    OF - Director → CIF 0
  • 6
    Frere, Martin Adrian
    Geophysicist born in February 1958
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Toolan, Francis Eugene
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Steedman, Raymond Keith
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-01-21
    OF - Director → CIF 0
  • 9
    Cunneen, James Patrick
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1998-04-16
    OF - Director → CIF 0
  • 10
    Rich, David James
    Chartered Accountant born in May 1966
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 1999-02-24
    OF - Director → CIF 0
  • 11
    Simpson, Douglas Boyd
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Thomson, Stephen James
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Norman, Catherine Margret
    Geophysicist born in August 1965
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2002-10-08
    OF - Director → CIF 0
    Norman, Catherine Margret
    Geophysicist
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 14
    Preuveneers, Michael Whitmore
    Business Consultant born in February 1936
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2000-03-21
    OF - Director → CIF 0
    Preuveneers, Michael Whitmore
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 15
    Carson, Michael Christopher
    Vice President born in August 1949
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 17
    Pridmore, Donald Francis
    Geophysicist born in March 1949
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Blacker, Phillip
    Chief Operating Officer born in May 1954
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Horsnell, Michael Roy
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-15
    OF - Director → CIF 0
  • 20
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-12-16 ~ 1998-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FUGRO AIRBORNE SURVEYS LIMITED

Previous names
WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
MINMAR (241) LIMITED - 1994-01-10
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
    icon of address6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1993-12-16 and dissolved on 2019-02-20 (25 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.