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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 26
  • 1
    Willet, Richard Nicholas
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Horsnell, Michael Roy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Wood, Andrew John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Wood
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kee, Roger
    Born in July 1938
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Wenlock, John Leonard
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-01-01
    OF - Director → CIF 0
    Wenlock, John Leonard
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 6
    Dekker, Martin Willem
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Director → CIF 0
  • 7
    Toolan, Francis Eugene
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Lubberhuizen, Warntia Albert
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 1990-12-01
    OF - Director → CIF 0
  • 9
    Geise, Joseph Marie
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Verstoep, Leendert
    Born in July 1930
    Individual (4 offsprings)
    Officer
    1990-12-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Koopman, Frank Antonio
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Frank Antonio Koopman
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 12
    Herlihy, Emma Louise
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Herlihy, Emma Louise
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Herlihy
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Wilson, Greg
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 14
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 15
    Coutts, Jeffrey Simon
    Born in March 1950
    Individual (26 offsprings)
    Officer
    1996-08-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Browne, Stephen John Storey
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 17
    Duncan, Gordon John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Van De Ven, Marinus Cornelis
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1995-09-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Knight, Colin Clifford
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 20
    Ten Hoope, John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Schavemaker, Gerardus Johannes Maria
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-08-01
    OF - Director → CIF 0
    Schavemaker, Gerardus Johannes Maria
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 22
    Pickers, Gregory John
    Born in December 1949
    Individual (17 offsprings)
    Officer
    1996-07-31 ~ 1998-10-02
    OF - Director → CIF 0
    Pickers, Gregory John
    Individual (17 offsprings)
    Officer
    1996-07-31 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 23
    Simpson, Douglas Boyd
    Individual (59 offsprings)
    Officer
    2003-02-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Sanders, Hendricus Petrus
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 25
    Power, Patrick Thomas
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2013-09-01
    OF - Director → CIF 0
  • 26
    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 ALLUVIAL OFFSHORE LIMITED

Period: 2007-01-05 ~ 2019-08-07
Company number: SC030757
Registered names
FUGRO ALLUVIAL OFFSHORE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-07
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • FUGRO ALLUVIAL OFFSHORE LIMITED
    Info
    ALLUVIAL MINING LIMITED - 2007-01-05
    ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 2007-01-05
    Registered number SC030757
    First Floor Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 1955-04-23 and dissolved on 2019-08-07 (64 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.