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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
    Gaffney, Anthony Thomas
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Herlihy, Emma Louise
    Chartered Accountant born in January 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    D&A (1820) LIMITED - 1993-07-22
    icon of addressFugro House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Hector, Kenneth John
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 4
    Coutts, Jeffrey Simon
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Lee, Phong Thuan
    Accountant
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 6
    Blacker, Phillip
    Civil Engineer born in May 1954
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 7
    Blizzard, Barbara
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Meaden, Philip Gerard
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Pickers, Gregory John
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 10
    Heine, Mark
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Rayner, Ralph Frank, Dr
    Marine Scientist born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 12
    Attlee, Charles Hamilton
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-10
    OF - Director → CIF 0
  • 13
    Simpson, Douglas Boyd
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 14
    Lynch, Michael Denis
    Managing Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 1996-06-05
    OF - Director → CIF 0
  • 15
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 16
    Wheatley, Catherine Bernadette
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-05
    OF - Secretary → CIF 0
  • 17
    Hillier, Graham John
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 18
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1996-06-05
    OF - Director → CIF 0
  • 19
    Redhead, Mark Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2017-12-09
    OF - Secretary → CIF 0
  • 20
    Kramer, Gert Jan
    Ceo born in June 1942
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Green, Michelle Simone
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 22
    Ruegg, Jakob
    Surveyor born in September 1944
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Schothorst, Cornelis Palicratius
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-02-12
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO GEOS LIMITED

Previous names
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO GEOS LIMITED
    Info
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 2010-10-20
    Registered number 02985431
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 and dissolved on 2020-09-30 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.