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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 6
  • 1
    Mr Andrew Mcneill
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 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
  • 3
    Mr Philip Gerard Meaden
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Mark Heine
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    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
  • 6
    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 12
  • 1
    Mcneill, Andrew
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2017-06-16
    OF - Director → CIF 0
    Meaden, Philip Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 3
    Mattocks, Noel Godfrey
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2001-09-10
    OF - Director → CIF 0
  • 4
    Heine, Mark
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Hall, Stephen Roderick
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 6
    Simpson, Douglas Boyd
    Finance Manager born in November 1948
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, Douglas Boyd
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Roughan, Grey Edward
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Norman, Catherine Margret
    Geophysicist born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-10-08
    OF - Director → CIF 0
  • 9
    Ruegg, Jakob
    Chief Operating Officer born in September 1944
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Horsnell, Michael Roy
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Williams, Richard Anthony Neville
    Geophysical Consultant born in September 1955
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2002-04-30
    OF - Director → CIF 0
    Williams, Richard Anthony Neville
    Geophysical Consultant
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUGRO LIMITED

Previous name
TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO LIMITED
    Info
    TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
    Registered number 03167161
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 and dissolved on 2019-02-20 (22 years 11 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.