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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 3
  • 1
    Pasmore, Linda
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    OF - Director → CIF 0
    Pasmore, Linda
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 1997-02-07
    OF - Director → CIF 0
  • 2
    Baston Pitt, Jonathan David
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Brightwell, Simon Lawrence
    Marketing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Duncan, Gordon John
    Regional Controller Europe born in January 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Dods, Guy Samuel Hamilton
    Technical Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2007-11-21
    OF - Director → CIF 0
    Dods, Guy Samuel Hamilton
    Director born in August 1966
    Individual (2 offsprings)
    icon of calendar 2007-11-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Stevens, Ross Allen
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Boyd, Douglas
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    King, Mark William
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2007-11-21
    OF - Director → CIF 0
    King, Mark William
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 9
    Atkinson, David Charles
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 10
    Steenbakker, Arnold
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Fitzsimons, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 12
    Rampley, Marcus
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Van Riel, Paul
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 14
    Rainey, Walter Scott
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Wood, William Ray
    Civil Engineer born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2016-02-12
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO APERIO LIMITED

Previous names
PALMWHEEL 101 LIMITED - 1996-12-05
APERIO LIMITED - 2007-01-29
Standard Industrial Classification
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities

  • FUGRO APERIO LIMITED
    Info
    PALMWHEEL 101 LIMITED - 1996-12-05
    APERIO LIMITED - 1996-12-05
    Registered number 03235409
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 and dissolved on 2019-12-10 (23 years 4 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.