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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 27
  • 1
    Duncan, Gordon John
    Individual (47 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Hull, Michael David
    Accountant
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 4
    Kendall, Simon Peter
    Geologist born in March 1958
    Individual (15 offsprings)
    Officer
    2002-04-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Buckley, Alan James
    Accountant born in February 1964
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2013-01-31
    OF - Director → CIF 0
    Buckley, Alan James
    Accountant
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Thomson, Stephen
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Van Riel, Paul
    Director born in April 1956
    Individual (16 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    2005-10-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Weber, Mark Elliot
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1997-06-25 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Ruegg, Jakob
    Surveyor born in September 1944
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Mcewan, John
    Laboratory Manager born in April 1946
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1997-08-13
    OF - Director → CIF 0
    1998-12-10 ~ 2000-02-09
    OF - Director → CIF 0
  • 12
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1996-03-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 13
    Osborne, Andrew Norman Robert
    Solicitor born in August 1963
    Individual (8 offsprings)
    Officer
    1996-03-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 14
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (23 offsprings)
    Officer
    1996-06-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 15
    Toolan, Francis Eugene
    Director born in November 1944
    Individual (25 offsprings)
    Officer
    2001-07-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Simpson, Douglas Boyd
    Individual (48 offsprings)
    Officer
    2013-01-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Fowler, Richard Manson
    Geologist born in July 1953
    Individual (17 offsprings)
    Officer
    1996-02-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Steenbakker, Arnold
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Wordsworth, Douglas Stanley
    Accountant
    Individual (8 offsprings)
    Officer
    1996-02-21 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 20
    Kramer, Gert Jan
    Director born in June 1942
    Individual (14 offsprings)
    Officer
    2001-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Berry, John Trevor
    Geologist born in March 1947
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Scrutton, Michael Edward, Doctor
    Marketing Director born in August 1945
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 1998-12-10
    OF - Director → CIF 0
    2000-02-09 ~ 2002-04-26
    OF - Director → CIF 0
  • 23
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1996-03-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 24
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    1995-11-30 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-10-31 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-31 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 27
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    1995-11-30 ~ 1996-02-21
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO ROBERTSON HOLDINGS LIMITED

Period: 2004-01-26 ~ 2014-09-16
Company number: 03120332
Registered names
FUGRO ROBERTSON HOLDINGS LIMITED - Dissolved
DISKBYTE LIMITED - 1996-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • FUGRO ROBERTSON HOLDINGS LIMITED
    Info
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 2004-01-26
    Registered number 03120332
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 and dissolved on 2014-09-16 (18 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.