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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 15
  • 1
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (47 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (47 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (47 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcneill, Andrew
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Andrew Mcneill
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Richard Anthony Neville
    Geophysical Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2002-04-30
    OF - Director → CIF 0
    Williams, Richard Anthony Neville
    Geophysical Consultant
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Roughan, Grey Edward
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (14 offsprings)
    Officer
    2010-04-19 ~ 2017-06-16
    OF - Director → CIF 0
    Meaden, Philip Gerard
    Individual (14 offsprings)
    Officer
    2010-04-19 ~ 2010-04-19
    OF - Secretary → CIF 0
    Mr Philip Gerard Meaden
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mattocks, Noel Godfrey
    Director born in January 1937
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    Horsnell, Michael Roy
    Engineer born in September 1948
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    Hall, Stephen Roderick
    Accountant
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 9
    Ruegg, Jakob
    Chief Operating Officer born in September 1944
    Individual (15 offsprings)
    Officer
    2010-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Herlihy, Emma Louise
    Regional Tax Manager Europe born in January 1978
    Individual (29 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Heine, Mark
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Mark Heine
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Norman, Catherine Margret
    Geophysicist born in August 1965
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-10-08
    OF - Director → CIF 0
  • 13
    Simpson, Douglas Boyd
    Finance Manager born in November 1948
    Individual (48 offsprings)
    Officer
    2005-03-01 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, Douglas Boyd
    Individual (48 offsprings)
    Officer
    2001-11-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 15
    FUGRO HOLDINGS LIMITED
    - now 02804125
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUGRO LIMITED

Period: 2010-04-28 ~ 2019-02-20
Company number: 03167161
Registered names
FUGRO LIMITED - Dissolved 01135456... (more)
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
    6 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 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.