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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 4
  • 1
    Duncan, Gordon John
    Company Secretary / Financial Controller born in January 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 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
  • 2
    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
  • 3
    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
  • 4
    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 8
  • 1
    Coutts, Jeffrey Simon
    Civil Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Meaden, Philip Gerard
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Morrison, Bernard Iain
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Simpson, Douglas Boyd
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 5
    Geise, Joseph Marie
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Cruickshank, Kenneth James
    Commercial Manager born in February 1954
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 7
    Toolan, Francis Eugene
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Rainey, Walter Scott
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FUGRO SYNERGY LIMITED

Previous name
FUGRO WELL SERVICES LIMITED - 2013-09-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO SYNERGY LIMITED
    Info
    FUGRO WELL SERVICES LIMITED - 2013-09-04
    Registered number 05363953
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2019-02-20 (14 years). 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.