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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
    Berry, John Trevor
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Ruegg, Jakob
    Born in September 1944
    Individual (21 offsprings)
    Officer
    2001-07-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Fowler, Richard Manson
    Born in July 1953
    Individual (18 offsprings)
    Officer
    1996-02-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Wordsworth, Douglas Stanley
    Individual (10 offsprings)
    Officer
    1996-02-21 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 5
    Kramer, Gert Jan
    Born in June 1942
    Individual (18 offsprings)
    Officer
    2001-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Dixson, Maurice Christopher Scott, Dr
    Born in November 1941
    Individual (18 offsprings)
    Officer
    1996-03-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (50 offsprings)
    Officer
    2003-12-01 ~ 2007-03-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (50 offsprings)
    Officer
    2003-12-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Steenbakker, Arnold
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Toolan, Francis Eugene
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2001-07-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Van Riel, Paul
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    2005-10-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Mcewan, John
    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
    Kendall, Simon Peter
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2002-04-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Buckley, Alan James
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2013-01-31
    OF - Director → CIF 0
    Buckley, Alan James
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    1996-03-26 ~ 2001-07-26
    OF - Director → CIF 0
  • 15
    Weber, Mark Elliot
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Osborne, Andrew Norman Robert
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1996-03-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Scrutton, Michael Edward, Doctor
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1996-02-21 ~ 1998-12-10
    OF - Director → CIF 0
    2000-02-09 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Duncan, Gordon John
    Individual (48 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Hull, Michael David
    Individual (5 offsprings)
    Officer
    2001-08-07 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 20
    Salvesen, Andrew Cameron
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1996-06-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 21
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    1997-06-25 ~ 2001-07-26
    OF - Director → CIF 0
  • 22
    Thomson, Stephen
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Simpson, Douglas Boyd
    Individual (59 offsprings)
    Officer
    2013-01-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-31 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1995-11-30 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-31 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 27
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 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 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.