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 4
  • 1
    Bijvank, Erik-jan Willem
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Nicola Joanne
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    D&A (1820) LIMITED - 1993-07-22
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Toolan, Francis Eugene
    Director born in November 1944
    Individual
    Officer
    2002-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Simpson, Douglas Boyd
    Company Director born in November 1948
    Individual
    Officer
    1998-01-14 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, Douglas Boyd
    Individual
    Officer
    1998-01-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Philip Gerard Meaden
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Coutts, Jeffrey Simon
    Director born in March 1950
    Individual
    Officer
    2002-11-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Power, Patrick Thomas
    Director born in October 1951
    Individual
    Officer
    2009-10-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Horsnell, Michael Roy
    Engineer born in September 1948
    Individual
    Officer
    2006-06-30 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Herlihy, Emma Louise
    Individual (27 offsprings)
    Officer
    2014-03-31 ~ 2021-03-05
    OF - Secretary → CIF 0
    Mrs Emma Louise Herlihy
    Born in January 1978
    Individual (27 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-05
    PE - Has significant influence or controlCIF 0
  • 8
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (37 offsprings)
    Officer
    2014-03-31 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (37 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Flint, Andrew
    Individual
    Officer
    2021-03-05 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Andrew Paul Flint
    Born in June 1976
    Individual
    Person with significant control
    2021-03-05 ~ 2021-03-05
    PE - Has significant influence or controlCIF 0
  • 10
    Meaden, John William
    Chartered Surveyor born in October 1957
    Individual
    Officer
    1998-01-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual
    Officer
    2021-01-04 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual
    Person with significant control
    2021-01-04 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FUGRO PROPERTIES LIMITED

Previous name
SONAVISION LIMITED - 2003-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FUGRO PROPERTIES LIMITED
    Info
    SONAVISION LIMITED - 2003-04-13
    Registered number 03492164
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB
    Private Limited Company incorporated on 1998-01-14 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.