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
    Merrylees, Stuart Hubert
    Geophysicist born in September 1945
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Hubert Merrylees
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Winnett, Richard
    Consultant Geophysicist born in August 1959
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Winnett
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Griffiths, Rachel
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Griffiths, Rachel
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowlard, Andrew Paul
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Cowlard
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    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
  • 6
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Toolan, Francis Eugene
    Managing Director born in November 1944
    Individual
    Officer
    2007-11-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Simpson, Douglas Boyd
    Director born in November 1948
    Individual
    Officer
    2006-10-05 ~ 2014-03-24
    OF - Director → CIF 0
    Simpson, Douglas Boyd
    Individual
    Officer
    2006-10-05 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Meaden, Philip Gerard
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 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
    2006-10-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Duncan, Gordon John
    Regional Controller Uk & Ireland born in January 1963
    Individual (37 offsprings)
    Officer
    2014-03-24 ~ 2024-06-01
    OF - Director → CIF 0
    Duncan, Gordon John
    Individual (37 offsprings)
    Officer
    2014-03-24 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Gordon John Duncan
    Born in January 1963
    Individual (37 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-06-01
    PE - Has significant influence or controlCIF 0
  • 6
    Blohm, Karen Nicola Joy
    Manager born in December 1962
    Individual
    Officer
    2007-11-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual
    Officer
    2021-11-17 ~ 2023-03-10
    OF - Director → CIF 0
    Laura Elizabeth Alice Hughes
    Born in June 1976
    Individual
    Person with significant control
    2021-11-17 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FUGRO PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • FUGRO PENSION TRUSTEES LIMITED
    Info
    Registered number 05957880
    Fugro House, Hithercroft Road, Wallingford OX10 9RB
    Private Limited Company incorporated on 2006-10-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.