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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 14
  • 1
    Haasnoot, Huig
    Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Garland, Paul Michael
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 3
    Meaden, Philip Gerard
    Managing Director born in March 1962
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcquoid, Gary John
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    1962-07-11 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Adams, Mervyn Cooper
    General Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Neill, Loughlin Ellison
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1962-07-11 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Simpson, Douglas Boyd
    Chartered Accountant born in November 1948
    Individual (48 offsprings)
    Officer
    2008-04-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Goodman, Owen Martin
    Company Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2008-04-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 9
    Blackwood, Ronald Howard
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1962-07-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Duncan, Gordon John
    Individual (47 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Rowan, Geoffrey Charles Leacroft
    Company Executive born in April 1950
    Individual (17 offsprings)
    Officer
    1962-07-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Campbell, Alan
    Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Farmer, Derek John
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    1962-07-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 14
    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-BKS LIMITED

Period: 2008-11-18 ~ 2019-11-26
Company number: NI005303
Registered names
FUGRO-BKS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUGRO-BKS LIMITED
    Info
    B.K.S. SURVEYS LIMITED - 2008-11-18
    Registered number NI005303
    Beresford Business Centre, 2 Beresford Road, Coleraine BT52 1GE
    PRIVATE LIMITED COMPANY incorporated on 1962-07-11 and dissolved on 2019-11-26 (57 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.